by The International Consortium of Investigative Journalists
About Download Support Us

Entity

BELGRAVE INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JAN-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Mauritius
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELGRAVE INTERNATIONAL LIMITED Same company as - - 19-JAN-1999 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
GCS Ltd Shareholder 31-MAY-2001 - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD Shareholder 19-JAN-1999 28-FEB-2000 Panama Papers
ROYAL FIDUCIARY GROUP LTD Shareholder 28-FEB-2000 - Panama Papers
TIM BENNETT Shareholder 27-SEP-2010 - Panama Papers
Spinner

Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now