Officer:
BELLERIVE SECRETARIES LTD.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAMARIND ADVISORS S.A. | Shareholder | 20-DEC-2013 | - | 20-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| NEESON PROPERTY LIMITED | Shareholder | 20-DEC-2013 | - | 22-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| KERNUN TRADING ASSOCIATES S.A. | Shareholder | 20-DEC-2013 | - | 05-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| YANTIS LIMITED | Shareholder | 20-DEC-2013 | - | 12-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| WHITTON PETROLEUM SERVICES LIMITED | Shareholder | 20-DEC-2013 | - | 15-MAY-1995 | Bahamas | Active | Panama Papers |
| 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 |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BELLERIVE SECRETARIES LTD | Similar name and address as | - | - | Panama Papers |
| BELLERIVE SECRETARIES LTD. | Similar name and address as | - | - | Panama Papers |
| BELLERIVE SECRETARIES LTD | 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.