SearchLIVE · CORPUS
/ Dossier
■
RCI SERVICES LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- RCI SERVICES LIMITEDICIJ Offshore Leaks · icij:icijol-56082717
- RCI SERVICES LIMITEDGLEIF · lei:213800H83Z1WR71UYQ67
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PATRICE CABRIERdirector of→RCI SERVICES LIMITED
- 1PATRICE CABRIERlegal representative of→RCI SERVICES LIMITED
- 1MARIE LOUISE CASSARsecretary of→RCI SERVICES LIMITED
- 1PATRICK CLAUDEdirector of→RCI SERVICES LIMITED
- 1PATRICK CLAUDElegal representative of→RCI SERVICES LIMITED
- 1RCI BANQUE S.A.shareholder of→RCI SERVICES LIMITED
- 1DIAC SAshareholder of→RCI SERVICES LIMITED
- 1MICHAEL AROSKINdirector of→RCI SERVICES LIMITED
- 1MICHAEL AROSKINlegal representative of→RCI SERVICES LIMITED