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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Belinfer Corporation

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GOLDEN EAGLE HOLDINGS GROUP LTD. Shareholder 14-NOV-2000 01-OCT-2003 04-JAN-1999 British Virgin Islands Active Panama Papers
NEICH HOLDINGS LIMITED Shareholder 20-NOV-2000 - 06-JUL-2000 British Virgin Islands Active Panama Papers
NEICH HOLDINGS LIMITED Shareholder 11-OCT-2013 - 06-JUL-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 31-JAN-2007 01-NOV-2007 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 08-JAN-2007 30-JAN-2007 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 30-JAN-2007 13-MAY-2009 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 24-JUN-2005 23-SEP-2005 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 23-SEP-2005 07-NOV-2005 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 07-NOV-2005 30-DEC-2005 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 30-DEC-2005 12-JAN-2010 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 16-JAN-2006 - 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 10-OCT-2012 - 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 17-MAR-2008 12-JAN-2010 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 14-MAR-2008 12-JAN-2010 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 01-NOV-2007 17-MAR-2008 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 13-OCT-2008 12-JAN-2010 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 28-APR-2008 13-MAY-2009 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 01-JAN-2007 12-JAN-2010 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 23-NOV-2001 28-APR-2008 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 21-AUG-2006 12-JAN-2010 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 10-JAN-2005 - 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 29-NOV-2004 - 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 22-MAY-2005 - 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 11-SEP-2006 08-JAN-2007 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 15-FEB-2005 23-JUN-2005 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 01-AUG-2002 - 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 01-APR-2003 - 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 18-JUL-2003 - 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 15-DEC-2003 11-SEP-2006 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 23-JUN-2005 24-JUN-2005 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 08-MAR-2004 - 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 20-SEP-2001 15-FEB-2005 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 10-FEB-2000 01-JUN-2001 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 17-JUN-2010 18-APR-2011 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 13-MAY-2009 12-JAN-2010 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 12-JAN-2010 - 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 06-JAN-2011 22-SEP-2011 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 22-SEP-2011 - 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 18-APR-2011 - 05-JAN-2000 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Belinfer Corporation Similar name and address as - - Panama Papers

Address (1)

Data From
CALLE AQUILINO DE LA GUARDIA NO. 8, REPUBLIC OF PANAMA. 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more