Statements: REL Investment Holdings Limited

Canonical ID: icijol-82000795 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82000795`	2023-07-26
`Company:icijId`	82000795	ext_icij_offshoreleaks	`icijol-82000795`	2023-07-26
`Company:id`	b89846b6dc3a3e43005f13db95ab0c2fae65a0e2	ann_graph_topics	`icijol-82000795`	2024-03-19
`Company:id`	40c5933e41ddc6379f9cc5c6068da88f833a6b52	ext_icij_offshoreleaks	`icijol-82000795`	2023-07-26
`Company:incorporationDate`	1987-11-30	ext_icij_offshoreleaks	`icijol-82000795`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82000795`	2023-07-26
`Company:name`	REL Investment Holdings Limited	ext_icij_offshoreleaks	`icijol-82000795`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82000795`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82000795`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82000795`	2023-07-26
`Company:registrationNumber`	EC 13336	ext_icij_offshoreleaks	`icijol-82000795`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82000795	ext_icij_offshoreleaks	`icijol-82000795`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82000795`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82000795`	2023-07-26