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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BEGDALE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    15-MAR-2002
  • Inactivation:
    14-NOV-2009
  • Struck off:
    31-OCT-2010
  • Status:
    Dissolved

Connections:

Officer (20)

Role From To Data From
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE OF WHITELEY CHAMBERS, DON STREET, ST HELIER, JERSEY Shareholder 18-OCT-2006 09-MAR-2007 Panama Papers
OGIER EMPLOYEE BENEFITTRUSTEE LIMITED AS NOMINEE OF WHITELEY CHAMBERS, DON STREET, ST HELIER, JERSEY Shareholder 09-MAR-2007 20-DEC-2007 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF BUSSINESS ENV. GRP. LTD. EMPLOYEE BENEFIT TRUST Shareholder 04-OCT-2004 20-DEC-2007 Panama Papers
OGIER EMPLOYEE BENEFIT TRUST LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST Shareholder 13-APR-2007 20-DEC-2007 Panama Papers
BUSINESS ENVIROMENT GROUP LIMITED Shareholder 24-MAR-2003 04-APR-2003 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEES Shareholder 28-MAR-2002 08-APR-2005 Panama Papers
BUSINESS ENVIRONMENT GRUOP LIMITED Shareholder 28-MAR-2002 12-APR-2002 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST Shareholder 09-MAR-2007 20-DEC-2007 Panama Papers
BUSINESS ENVIROMENTGROUP LIMITED Shareholder 04-APR-2003 04-APR-2003 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE Shareholder 13-APR-2007 - Panama Papers
BUSINESS ENVIRONMENT GROUP LIMITED Shareholder 28-MAR-2002 28-MAR-2002 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF BUSINESS ENVIROMENT GRP.LTD. EMPLOYEE BENEFIT T Shareholder 04-OCT-2004 26-MAR-2007 Panama Papers
OGIER NOMINEE HOLDINGS LIMITED Shareholder 13-APR-2007 19-OCT-2007 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST Shareholder 18-OCT-2006 26-MAR-2007 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST Shareholder 19-OCT-2007 - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST Shareholder 13-APR-2007 - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST Shareholder 09-MAR-2007 - Panama Papers
BUSINESS ENVIROMENT GROUP LIMITED Shareholder 24-MAR-2003 04-APR-2003 Panama Papers
BUSINESS ENVIROMENT GROUP LIMITED Shareholder 04-APR-2003 04-APR-2005 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE Shareholder 12-APR-2002 27-MAY-2002 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE Shareholder 04-OCT-2004 18-OCT-2006 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED Shareholder 25-MAR-2002 - Panama Papers
OGIER NOMINEE HOLDINGS LIMITED Shareholder 04-APR-2003 20-DEC-2007 Panama Papers
OGIER NOMINEE HOLDINGS LIMITED Shareholder 04-OCT-2004 18-OCT-2006 Panama Papers

Intermediary (1)

Status Data From
OGIER FIDUCIARY SERVICES (JERSEY) LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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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. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more