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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BELMOND HOLDINGS LTD. Shareholder 11-FEB-2010 - 15-OCT-2002 British Virgin Islands Active Panama Papers
BELMOND HOLDINGS LTD. Shareholder 10-SEP-2010 - 15-OCT-2002 British Virgin Islands Active Panama Papers
BELMOND HOLDINGS LTD. Shareholder 16-JUL-2009 - 15-OCT-2002 British Virgin Islands Active Panama Papers
BELMOND HOLDINGS LTD. Shareholder 16-OCT-2009 - 15-OCT-2002 British Virgin Islands Active Panama Papers
BELMOND HOLDINGS LTD. Shareholder 26-APR-2011 - 15-OCT-2002 British Virgin Islands Active Panama Papers
BELMOND HOLDINGS LTD. Shareholder 01-JUN-2007 - 15-OCT-2002 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
FLAMINGO ASSETS LTD Similar name and address as - - Panama Papers

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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