by The International Consortium of Investigative Journalists
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Intermediary

BF BELMONT LIMITED

  • Connected to 5 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BF E.COM INVESTMENTS LIMITED Intermediary 26-NOV-1999 British Virgin Islands Defaulted Panama Papers
BF SPECIAL OPPORTUNITIES LIMITED Intermediary 08-DEC-1999 British Virgin Islands Defaulted Panama Papers
GOLDMANS ENTERPRISE LTD. Intermediary 05-JAN-2000 British Virgin Islands Changed agent Panama Papers
HOME WIDE INTERNATIONAL LTD. Intermediary 27-MAY-1999 British Virgin Islands Defaulted Panama Papers
UNION WINNER LIMITED Intermediary 01-FEB-2000 British Virgin Islands Changed agent Panama Papers
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