Entity:
BET-EX LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARAND LIMITED | Shareholder | 25-JAN-1995 | 10-JUN-1998 | Panama Papers |
| BEARER(EMERALD TRACKING CORP) | Shareholder | 11-JUL-2000 | - | Panama Papers |
| THE BEARER | Shareholder | 11-JUN-1998 | - | Panama Papers |
| LISINA PROPERTIES INC | Shareholder | 10-JUN-1998 | 11-JUN-1998 | Panama Papers |
| BEARER(LISINA PROPERTIES INC) | Shareholder | 11-JUL-2000 | - | Panama Papers |
| BEARER(EMERALD TRACKING CORP) | Shareholder | 11-JUN-1998 | 11-JUL-2000 | Panama Papers |
| BEARER (JAN OLOV LUNDBERG ) | Shareholder | 11-JUN-1998 | - | Panama Papers |
| BEARER(LISINA PROPERTIES INC) | Shareholder | 11-JUN-1998 | 11-JUL-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST INTERNATIONAL MANAGEMENT LIMITED | ACTIVE | Panama Papers |
How to download this database
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.