RECIPCO HOLDINGS LTD

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM, CA
Incorporated: 2005-05-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82008664

Relationships (showing 100 of 151)

[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Fierro - James Paul
[Directorship, incoming] director of Davenport - Barry Malcolm
[Directorship, incoming] director of Foxcroft - Kenneth B
[Directorship, incoming] auditor Messrs. Charlton & Company
[Directorship, incoming] secretary of Hill - Renee
[Directorship, incoming] chairman of Fierro - James Paul
[Directorship, incoming] chief executive officer of Fierro - James Paul
[Directorship, incoming] vice chairman of Davenport - Barry Malcolm
[Ownership, incoming] shareholder of Adelaide Investments Holdings Business Ltd.
[Ownership, incoming] shareholder of Ana Pacific Holdings Corporation
[Ownership, incoming] shareholder of Alireza - Mishaal Fahd M
[Ownership, incoming] shareholder of Alireza - Haydar Fahad M
[Ownership, incoming] shareholder of Bentley - Peter
[Ownership, incoming] shareholder of Black - J Christopher
[Ownership, incoming] shareholder of Blumel Jr & Jill Terita
[Ownership, incoming] shareholder of Bodkin - Jill
[Ownership, incoming] shareholder of Bowen - Devin
[Ownership, incoming] shareholder of Catherine Buckingham and Rebecca Rothstein
[Ownership, incoming] shareholder of Cochran - Thomas R
[Ownership, incoming] shareholder of Chase - Andrew
[Ownership, incoming] shareholder of Chow - Rikki Vincent
[Ownership, incoming] shareholder of Corradini - Valerie Petrone
[Ownership, incoming] shareholder of Crotty - Bernard
[Ownership, incoming] shareholder of Ducote - James
[Ownership, incoming] shareholder of Dynamic Tree Asset Management AG
[Ownership, incoming] shareholder of Daniel - Trevor
[Ownership, incoming] shareholder of David and Rebecca Rothstein
[Ownership, incoming] shareholder of Egan - Beverly Ann
[Ownership, incoming] shareholder of Dekur - Peter
[Ownership, incoming] shareholder of Driggs Jr - David
[Ownership, incoming] shareholder of Fierro - James Paul
[Ownership, incoming] shareholder of Fraser Communications Inc.
[Ownership, incoming] shareholder of Evan and Rebecca Rothstein
[Ownership, incoming] shareholder of Finding the Better Way, Inc.
[Ownership, incoming] shareholder of Foxcroft - Kenneth B
[Ownership, incoming] shareholder of Gerson - Jeffery
[Ownership, incoming] shareholder of Goodman - Dana
[Ownership, incoming] shareholder of Hylen - Christopher S
[Ownership, incoming] shareholder of ITM International Trade Management
[Ownership, incoming] shareholder of Kazan Swicord Family Trust
[Ownership, incoming] shareholder of King - Margaret Snowden
[Ownership, incoming] shareholder of Knott - David
[Ownership, incoming] shareholder of Kramer - Jeffrey
[Ownership, incoming] shareholder of Lee - William Yun
[Ownership, incoming] shareholder of Kleiman - Allen
[Ownership, incoming] shareholder of Lockhart - Heather Renee
[Ownership, incoming] shareholder of Locomote Holdings Limited
[Ownership, incoming] shareholder of Maria S Eitel Revocable Living Trust
[Ownership, incoming] shareholder of Masters - Christopher S
[Ownership, incoming] shareholder of McVoy - John
[Ownership, incoming] shareholder of Meier - Beat
[Ownership, incoming] shareholder of Miller - Jody
[Ownership, incoming] shareholder of Moore - Shirley
[Ownership, incoming] shareholder of Miller - Sandy
[Ownership, incoming] shareholder of Nichols - William
[Ownership, incoming] shareholder of Nussbaum - Terri
[Ownership, incoming] shareholder of Pridham Financial Corp
[Ownership, incoming] shareholder of Pearn - Susan
[Ownership, incoming] shareholder of Purves - William
[Ownership, incoming] shareholder of PowerLife LLC
[Ownership, incoming] shareholder of Robbins - Leslie
[Ownership, incoming] shareholder of Schramm - Michael
[Ownership, incoming] shareholder of Schramm - Thea
[Ownership, incoming] shareholder of Sears - Robin V.
[Ownership, incoming] shareholder of Sears - Robin
[Ownership, incoming] shareholder of Staal - Donna
[Ownership, incoming] shareholder of Sherman - Lloyd
[Ownership, incoming] shareholder of Sundlun - Stuart Arthur
[Ownership, incoming] shareholder of Technology Holdings International Ltd.
[Ownership, incoming] shareholder of The Shane A Johnson Trust DTD April 18, 1997, as amended, Shane A Johnson TTEE
[Ownership, incoming] shareholder of Thomas Pride Intl.
[Ownership, incoming] shareholder of Trustees of the Nam Charitable Trust DTD 6/13/97
[Ownership, incoming] shareholder of Wolverton Securities
[Ownership, incoming] shareholder of Wormell - Brent
[Ownership, incoming] shareholder of Wilson - Cathy
[Ownership, incoming] shareholder of Woelk - Jefrey
[Ownership, incoming] shareholder of Dettmann - Lauren
[Ownership, incoming] shareholder of Edens - Cathy
[Ownership, incoming] shareholder of Fred Major Properties
[Ownership, incoming] shareholder of Kadlec - Bob
[Ownership, incoming] shareholder of Kimberlin - Bill
[Ownership, incoming] shareholder of Williams - Kerry
[Ownership, incoming] shareholder of Catz - Michael
[Ownership, incoming] shareholder of Connery - Jack
[Ownership, incoming] shareholder of Edsicor Limited
[Ownership, incoming] shareholder of Hunter - Anne-Barrie
[Ownership, incoming] shareholder of Jordon and Rebecca Rothstein
[Ownership, incoming] shareholder of Montaperto - Deborah
[Ownership, incoming] shareholder of Salhany - Lucille
[Ownership, incoming] shareholder of Shaw - Todd
[Ownership, incoming] shareholder of Vandal - Marc
[Ownership, incoming] shareholder of Pettit - Jim
[Ownership, incoming] shareholder of Rosenbaum - Ian
[Ownership, incoming] shareholder of Zebra Strategic Holdings Ltd.
[Ownership, incoming] shareholder of Alireza - Mohammed Abdullah
[Ownership, incoming] shareholder of Dekidjiev - Riza
[Ownership, incoming] shareholder of El-Maghraby - Ahmed
[Ownership, incoming] shareholder of Steven and Rebecca Rothstein
[Ownership, incoming] shareholder of Elis - Mark