by The International Consortium of Investigative Journalists
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Officer

BELLERIVE INVESTORS LTD.

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMINO INVESTMENTS LIMITED Shareholder 20-DEC-2013 - 06-JAN-1998 Bahamas Active Panama Papers
AMKO ENERGY S.A. Shareholder 20-DEC-2013 - 07-MAY-2002 British Virgin Islands Active Panama Papers
KERNUN TRADING ASSOCIATES S.A. Shareholder 20-DEC-2013 - 05-OCT-2007 British Virgin Islands Active Panama Papers
NEESON PROPERTY LIMITED Shareholder 20-DEC-2013 - 22-MAY-2008 British Virgin Islands Active Panama Papers
TAMARIND ADVISORS S.A. Shareholder 20-DEC-2013 - 20-JAN-2003 British Virgin Islands Active Panama Papers
WHITTON PETROLEUM SERVICES LIMITED Shareholder 20-DEC-2013 - 15-MAY-1995 Bahamas Active Panama Papers
YANTIS LIMITED Shareholder 20-DEC-2013 - 12-MAY-2000 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
BELLERIVE INVESTORS LTD Similar name and address as - - Panama Papers
BELLERIVE INVESTORS LTD Similar name and address as - - Panama Papers
BELLERIVE INVESTORS LTD. Similar name and address as - - Panama Papers
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Address

Data From
Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islands Panama Papers
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