Search OpenSanctions

Advanced

RECIPCO HOLDINGS LTD

Offshore
RECIPCO HOLDINGS LTD is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameRECIPCO HOLDINGS LTD[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda · Canada[sources]
Registration number36483[sources]
ICIJ ID82008664[sources]
ProgramAppleby[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: gb-coh-psc-07579029-mvg5oci6hwuqgg1cbkyiuef-vde · icijol-82008664

For experts: raw data explorer