Entity:
BELFORD IMPEX Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bene Moda Limited | Shareholder | 2008-11-21 | - | Offshore Leaks |
| Euroconto S.A. | Shareholder | 2007-06-20 | - | Offshore Leaks |
| Inhold Ltd. | Shareholder | 2009-12-09 | - | Offshore Leaks |
| CASCADO AG | Shareholder | 2007-05-15 | - | Offshore Leaks |
| CASCADO AG | Director | 2007-05-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Offshore Services Group | - | Offshore Leaks |
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.