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REL Investment Holdings Limited

Offshore · Sanction-linked entity

REL Investment Holdings Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	REL Investment Holdings Limited				[sources]
Incorporation date	1987-11-30				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82000795				[sources]
Program	Appleby				[sources]
Registration number	`EC 13336`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
Burton - Lucas John H.	director of	1987-11-30	2002-03-18
Keyes - James Michael	director of · vice-president of	1993-08-12	2008-04-01
Spurling - Richard D	director of	1987-11-30	2002-03-13
Bubenzer - Peter - Bermuda	president of	1990-09-26	2010-04-29
Bubenzer - Peter - Bermuda	director of	1987-11-30	2010-04-29
Perinchief - Diane	secretary of	1993-08-12	2008-04-01

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
Keyes - James Michael	-	-	-
Morris - Steven J.	-	-	-
Bubenzer - Peter - Bermuda	-	-	-
Burton - Lucas John H.	-	-	-
Bielenberg - Christopher Albrecht	-	-	-
Spurling - Richard D	-	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Directors
Director	Role	Start date	End date
Burton - Lucas John H.	director of	1987-11-30	2002-03-18
Keyes - James Michael	director of · vice-president of	1993-08-12	2008-04-01
Spurling - Richard D	director of	1987-11-30	2002-03-13
Bubenzer - Peter - Bermuda	president of	1990-09-26	2010-04-29
Bubenzer - Peter - Bermuda	director of	1987-11-30	2010-04-29
Perinchief - Diane	secretary of	1993-08-12	2008-04-01

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
Keyes - James Michael	-	-	-
Morris - Steven J.	-	-	-
Bubenzer - Peter - Bermuda	-	-	-
Burton - Lucas John H.	-	-	-
Bielenberg - Christopher Albrecht	-	-	-
Spurling - Richard D	-	-	-