Officer:
BELLERIVE SECRETARIES LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAYVIEW INVESTMENT LTD. | Shareholder | 20-DEC-2013 | - | 22-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| ROODE CONSULTING LIMITED | Shareholder | 20-DEC-2013 | - | 22-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| CARENE INTERNATIONAL S.A. | Shareholder | 20-DEC-2013 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| GRANGEHURST SERVICES LIMITED | Shareholder | 20-DEC-2013 | - | 26-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| FRAZIMEX PETROLEUM SERVICES LIMITED | Shareholder | 20-DEC-2013 | - | 28-MAR-2003 | Bahamas | Defaulted | 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.