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KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for RICCA:
Offshore Leaks: 20 entities found..
UK Disqualified directors: 1 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
20 results.
(results limited to first 20 found - try narrowing your search) Source: International Consortium of Investigative Journalists
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.
(results limited to first 20 found - try narrowing your search) Source: International Consortium of Investigative Journalists
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.
| Name | Country | Link | Entity name | Jurisdiction | Start date -> End date | Status | Service Provider/Source |
|---|---|---|---|---|---|---|---|
| Riccardo Francolini Arosemena | shareholder of | CONSINE DEVELOPMENT INC. | Seychelles | 16-JUN-2014-> | Changed agent | Mossack Fonseca/Panama Papers | |
| RICCARDO BACCHESCHII | shareholder of | VAXINTEL LIMITED | British Virgin Islands | 10-APR-2001-> | Changed agent | Mossack Fonseca/Panama Papers | |
| Leopoldo Riccardo De Angelis | shareholder of | ROBINIA HOLDINGS LIMITED | British Virgin Islands | 15-APR-2005->08-DEC-2006 | Active | Mossack Fonseca/Panama Papers | |
| RICCARDO FRANCOLINI | shareholder of | GLADDEN CORPORATION | Bahamas | 28-OCT-2009-> | Resigned as agent | Mossack Fonseca/Panama Papers | |
| RICCARDO CASACCI | France | shareholder of | R.C. CONSULTING LTD. | Seychelles | 10-JUN-2014-> | Active | Mossack Fonseca/Panama Papers |
| U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES OF THE CLAUDIA RICCARDI TRUST | United States | shareholder of | RPM Holdings Limited | British Virgin Islands | 19-JUL-2005-> | Active | Mossack Fonseca/Panama Papers |
| MR RICCARDO COSTI | Luxembourg | shareholder of | INGELSA LTD. | British Virgin Islands | 08-OCT-1999->12-FEB-2007 | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | INGELSA LTD. | British Virgin Islands | 28-JUN-1999->13-JUN-2001 | Active | Mossack Fonseca/Panama Papers |
| MR. RICCARDO COSTI | Luxembourg | shareholder of | INGELSA LTD. | British Virgin Islands | 21-MAR-2000->12-FEB-2007 | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | INGELSA LTD. | British Virgin Islands | 31-MAY-2001->12-FEB-2007 | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | INGELSA LTD. | British Virgin Islands | 31-MAR-2001->12-FEB-2007 | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | INGELSA LTD. | British Virgin Islands | 05-MAY-2000->12-FEB-2007 | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | INGELSA LTD. | British Virgin Islands | 30-SEP-2001->12-FEB-2007 | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | INGELSA LTD. | British Virgin Islands | 09-NOV-1998->13-JUN-2001 | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | INGELSA LTD. | British Virgin Islands | 18-OCT-2000->12-FEB-2007 | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | INGELSA LTD. | British Virgin Islands | 13-JUN-2001->13-JUN-2001 | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | INGELSA LTD. | British Virgin Islands | 30-MAR-1998->13-JUN-2001 | Active | Mossack Fonseca/Panama Papers |
| RICCARDO RIZZI | Luxembourg | shareholder of | INGELSA LTD. | British Virgin Islands | 12-FEB-2007-> | Active | Mossack Fonseca/Panama Papers |
| RICCARDO ANTHONY GENTILCORE | Japan | shareholder of | Greenstone Research Ltd | British Virgin Islands | 20-JAN-2012-> | Active | Mossack Fonseca/Panama Papers |
| MR. RICCARDO ALBERANI | Italy | shareholder of | ENOSA TRADING CORP. | British Virgin Islands | 28-OCT-2005-> | Active | Mossack Fonseca/Panama Papers |
| Riccardo Anthony GENTILCORE | Japan | shareholder of | GENESIS CONSULTING LIMITED | Samoa | 25-AUG-2009-> | Active | Mossack Fonseca/Panama Papers |
| VILLA RICCA FOUNDATION | Panama | shareholder of | STONEHAVEN INTERNATIONAL INC. | Bahamas | 31-DEC-2001-> | Defaulted | Mossack Fonseca/Panama Papers |
| RICCARDO FRANCOLINI AROSEMENA | Panama | shareholder of | GLADDEN CORPORATION | Bahamas | -> | Resigned as agent | Mossack Fonseca/Panama Papers | '' | '' | sole shareholder of | JAMEFIELD INVESTMENT INC. | British Virgin Islands | -> | Resigned as agent | Mossack Fonseca/Panama Papers | '' | '' | president - director of | GLADDEN CORPORATION | Bahamas | -> | Resigned as agent | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | JAMEFIELD INVESTMENT INC. | British Virgin Islands | 24-JUL-2014-> | Resigned as agent | Mossack Fonseca/Panama Papers |
| MR. RICCARDO BARTOLOMASI | Monaco | shareholder of | PETIT LTD. | Bahamas | 18-FEB-2003-> | Defaulted | Mossack Fonseca/Panama Papers |
| RICCARDO AGUSTA | South Africa | shareholder of | CHARMBEST LIMITED | British Virgin Islands | 14-JUN-2001-> | Changed agent | Mossack Fonseca/Panama Papers |
| Victor Hugo Riccardi | Uruguay | shareholder of | GALE PROPERTIES LIMITED | Bahamas | 20-MAR-2009-> | Defaulted | Mossack Fonseca/Panama Papers |
| RICCARDO COSTI | United Kingdom | shareholder of | INGELSA LTD. | British Virgin Islands | 12-FEB-2007-> | Active | Mossack Fonseca/Panama Papers |
| STEFANO RICCARDO CAMAIORA | Peru | shareholder of | POLITECH INTERNATIONAL LTD. | British Virgin Islands | 03-APR-2012-> | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | POLITECH INTERNATIONAL LTD. | Nevada | 09-APR-2012-> | Active | Mossack Fonseca/Panama Papers |
| Riccardo FUOCHI | Hong Kong | shareholder of | GREAT ALLIANCE INTERNATIONAL LIMITED | British Virgin Islands | 08-JUN-2009-> | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | GREAT ALLIANCE INTERNATIONAL LIMITED | British Virgin Islands | 17-MAY-2011-> | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | GREAT ALLIANCE INTERNATIONAL LIMITED | British Virgin Islands | 16-MAY-2011-> | Active | Mossack Fonseca/Panama Papers |
UK Disqualified Directors:
1 results.| Name | D.O.B. | Nationaility | Start Date | End Date | Case details | Companies |
|---|---|---|---|---|---|---|
| Paul Riccardo THOMSON | 1978-10-10 | British | 2018-03-01 | 2026-02-28 | Case ref: B2387/17 Court: Glasgow Sheriff Court Reason: Company Directors Disqualification Act 1986 (Section 6): Duty of court to disqualify unfit directors of insolvent companies |
CCB ELECTRICAL LIMITED |
UK Sanctions:
1 resultsLast Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2710
Names:
Name: RICCA (Primary Name)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Ship
Designation Source: UK
Sanctions Imposed: Shipping sanctions: (see "Other information")
Other Information:: Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.
UK Statement of Reasons: IMO 9292577 (“RICCA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9292577 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9292577
CurrentOwnerOperators:
CurrentOwnerOperator: Hung Phat Maritime Trading
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Panama
TypeOfShipDetails:
TypeOfShip: Oil Tanker
YearsBuilt:
YearBuilt: 2005
