Officer:
CLAUDIO FERNANDO BELOCOPITT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENSFORD BUSINESS LTD. | Shareholder | 25-SEP-2015 | - | 25-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| KARIMA PORTFOLIO LTD. | Shareholder | 12-MAR-2015 | - | 12-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| ELYANNE BUSINESS LTD. | Shareholder | 25-SEP-2015 | - | 25-SEP-2015 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLAUDIO FERNANDO BELOCOPITT | Similar name and address as | - | - | Panama Papers |
Address (1)
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.