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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BELGRAVE INTERNATIONAL S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    23-AUG-1995
  • Inactivation:
    05-DEC-2011
  • Struck off:
    30-APR-2012
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
First Names Trust Company (Channel Islands) Limited Shareholder 02-NOV-1995 - Panama Papers
First Names Consultants Limited Shareholder 02-NOV-1995 28-NOV-2014 Panama Papers
First Names Consultants Limited Shareholder 28-OCT-1999 28-NOV-2014 Panama Papers
First Names One Limited Shareholder 28-NOV-2014 - Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (JERSEY) ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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