Entity:
BELFONT DEVELOPMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Primary Holdings Limited | Shareholder | 24-NOV-1997 | 25-SEP-2000 | Panama Papers |
| LONDON BRIDGE NOMINEES LIMITED | Shareholder | 17-NOV-1997 | 24-NOV-1997 | Panama Papers |
| KINGSRIDGE FINANCIAL SERVICES LIMITED | Shareholder | 25-SEP-2000 | - | Panama Papers |
| B.A.I.I. NOMINEES LIMITED | Shareholder | 01-MAY-1997 | 24-NOV-1997 | Panama Papers |
| MONITOR HOLDINGS LIMITED | Shareholder | 24-NOV-1997 | 25-SEP-2000 | Panama Papers |
| KINGSRIDGE NOMINEES LIMITED | Shareholder | 25-SEP-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE SERVICES 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.