by The International Consortium of Investigative Journalists
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Entity

BELVIN ASSET MANAGEMENT LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1996 Inactivation: 03-OCT-2006 Struck off: 31-OCT-2007
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
PEMBROKE COMPANY LIMITED Shareholder 18-JUN-1996 - Panama Papers
ROLIKA LIMITED Shareholder 16-FEB-1996 18-JUN-1996 Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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