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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

RPM Holdings Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    01-AUG-2003
  • Status:
    Active

Connections:

Officer (21)

Role From To Data From
The Noah Trust Shareholder 01-SEP-2003 18-NOV-2003 Panama Papers
The Ella Trust Shareholder 01-SEP-2003 18-NOV-2003 Panama Papers
Smith & Williamson (Jersey) Limited as Trustees of The Noah Trust Shareholder 19-JUL-2005 - Panama Papers
CHURCHMOUSE TWO LTD. Shareholder 28-JAN-2004 19-JUL-2005 Panama Papers
FORBES PARK LIMITED Shareholder 28-JAN-2004 19-JUL-2005 Panama Papers
THE ELLA TRUST Shareholder 19-JUL-2005 - Panama Papers
Smith & Williamson (Jersey) Limited as Trustees of The Noah Trust Shareholder 21-JUL-2006 - Panama Papers
Smith & Williamson (Jersey) Limited as Trustees of The Noah Trust Shareholder 18-NOV-2003 - Panama Papers
US TRUST COMPANY OF DELAWARE AS TRUSTEES OF CLAUDIA RICCIARDI TRUST Shareholder 19-SEP-2003 18-NOV-2003 Panama Papers
U.S. COMPANY OF DELAWARE AS TRUSTEES OF THE CLAUDIA RICCIARDI TRUST Shareholder 18-NOV-2003 - Panama Papers
U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES OF THE CLAUDIA RICCARDI TRUST Shareholder 19-JUL-2005 - Panama Papers
U.S TRUST COMPANY DELAWARE AS TRUSTEES OF THE RAPHAELLA RICCIARDI TRUST Shareholder 18-NOV-2003 - Panama Papers
U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES OF THE CLAUDIA RICCIARDI TRUST Shareholder 21-JUL-2006 - Panama Papers
AEOLIA INVESTMENTS LIMITED Shareholder 28-JAN-2004 21-JUL-2006 Panama Papers
AEOLIA INVESTMENTS LIMITED Shareholder 19-JUL-2005 21-JUL-2006 Panama Papers
U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES OF THE MARK RICCIARDI TRUST Shareholder 19-SEP-2003 18-NOV-2003 Panama Papers
U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES FOR THE MARK RICCIARDI TRUST Shareholder 19-JUL-2005 - Panama Papers
THE ELLA TRUST Shareholder 21-JUL-2006 - Panama Papers
THE ELLA TRUST Shareholder 18-NOV-2003 - Panama Papers
US TRUST COMPANY OF DELAWARE AS TRUSTEES OF THE RAPHAELLA RICCIARDI TRUST Shareholder 19-SEP-2003 18-NOV-2003 Panama Papers
U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES FOR RAPHAELLA RICCIARDI TRUST Shareholder 19-JUL-2005 - Panama Papers
U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES OF THE RAPHAELLA RICCIARDI TRUST Shareholder 21-JUL-2006 - Panama Papers

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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more