by The International Consortium of Investigative Journalists
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Entity

Belmont Terrace Limited

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 10-JAN-2012 Inactivation: 23-DEC-2014 Struck off: 31-OCT-2015
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
FINSBURY NOMINEES LIMITED Shareholder 09-MAR-2012 - Panama Papers
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Intermediary

Status Data From
FINSBURY TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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