by The International Consortium of Investigative Journalists
About Download Support Us

Entity

BELEN CORPORATION

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 14-SEP-2000 Inactivation: 21-OCT-2002 Struck off: 31-DEC-2003
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELEN CORPORATION Same company as - - 14-SEP-2000 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
CORPORATE NOMINEES LIMITED Shareholder 02-APR-2001 - Panama Papers
HAINE S.A. Shareholder 02-APR-2001 - Panama Papers
THE BEARER Shareholder 09-OCT-2000 02-APR-2001 Panama Papers
THE BEARER Shareholder 09-OCT-2000 02-APR-2001 Panama Papers
Spinner

Intermediary

Status Data From
BERESFORD SECRETARIES LIMITED, THE 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