by The International Consortium of Investigative Journalists
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Entity

BEAUCHAMPS HOLDINGS S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 31-JAN-2013 Inactivation: 10-AUG-2015 Struck off: 31-DEC-2016
  • Status: Change in administration pending
  • Registered in: Seychelles
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
CASTELLUM FIDUCIA (NOMINEES) LIMITED Shareholder 31-JAN-2013 04-JUL-2013 Panama Papers
CASTELLUM FIDUCIA (NOMINEES) LIMITED Shareholder 16-OCT-2012 31-JAN-2013 Panama Papers
CASTELLUM FIDUCIA (NOMINEES) LIMITED Shareholder 24-AUG-2010 16-OCT-2012 Panama Papers
CASTELLUM FIDUCIATRUST REG Shareholder 03-OCT-2003 24-AUG-2010 Panama Papers
FINSBURY NOMINEES LIMITED Shareholder 04-JUL-2014 14-APR-2015 Panama Papers
Jorge Bernardo Ribeiro De Palinhos Shareholder 14-APR-2015 - Panama Papers
Richard Jorge De Palinhos Pereira Shareholder 14-APR-2015 - Panama Papers
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Intermediary

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