Entity:
BELMOND HOLDINGS LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELMOND HOLDINGS LTD. | Same name and registration date as | - | - | 15-OCT-2002 | British Virgin Islands | Inactivated | Panama Papers |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 25-OCT-2002 | 01-JUN-2007 | Panama Papers |
| THE BEARER | Shareholder | 25-OCT-2002 | 01-JUN-2007 | Panama Papers |
| THE BEARER | Shareholder | 25-OCT-2002 | 01-JUN-2007 | Panama Papers |
| THE BEARER | Shareholder | 25-OCT-2002 | 01-JUN-2007 | Panama Papers |
| USCAPITAL ENERGY PARTNERSHIP | Shareholder | 01-JUN-2007 | - | Panama Papers |
| RIO FUERTE ENTERPRISES LP | Shareholder | 18-JUL-2011 | - | Panama Papers |
| BRIAN RICHTER | Beneficiary | - | - | Panama Papers |
| JOSE BULTRON ESPINOZA | Beneficiary | - | - | Panama Papers |
| HARRY STRACHAN | Beneficiary | - | - | Panama Papers |
| HARRY STRACHAN | Shareholder | 01-JUN-2007 | 18-JUL-2011 | Panama Papers |
| HARRY STRACHAN | Shareholder | 11-FEB-2010 | - | Panama Papers |
| HARRY STRACHAN | Shareholder | 10-SEP-2010 | - | Panama Papers |
| HARRY STRACHAN | Shareholder | 16-JUL-2009 | - | Panama Papers |
| HARRY STRACHAN | Shareholder | 16-OCT-2009 | - | Panama Papers |
| HARRY STRACHAN | Shareholder | 26-APR-2011 | - | Panama Papers |
| FLAMINGO ASSETS LTD. | Shareholder | 11-FEB-2010 | - | Panama Papers |
| FLAMINGO ASSETS LTD. | Shareholder | 10-SEP-2010 | - | Panama Papers |
| FLAMINGO ASSETS LTD. | Shareholder | 16-JUL-2009 | - | Panama Papers |
| FLAMINGO ASSETS LTD. | Shareholder | 16-OCT-2009 | - | Panama Papers |
| FLAMINGO ASSETS LTD. | Shareholder | 26-APR-2011 | - | Panama Papers |
| FLAMINGO ASSETS LTD. | Shareholder | 01-JUN-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GRUPO CAMPOLLO | 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.