by The International Consortium of Investigative Journalists
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Entity

BELLEVUE OVERSEAS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-MAR-1998 Inactivation: 01-NOV-2004 Struck off: 31-OCT-1999
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CAVERSHAM SECRETARIES LIMITED Shareholder 11-APR-2003 - Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 11-APR-2003 - Panama Papers
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Intermediary

Status Data From
CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS SUSPENDED Panama Papers
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