by The International Consortium of Investigative Journalists
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Officer

Belmont Corporate Services Limited

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Exfocom Limited Shareholder - - 21-FEB-2014 British Virgin Islands - Paradise Papers - Appleby
Exfocom Limited Director 21-FEB-2014 - 21-FEB-2014 British Virgin Islands - Paradise Papers - Appleby
Exfocom Limited Secretary 21-FEB-2014 - 21-FEB-2014 British Virgin Islands - Paradise Papers - Appleby
Hoburn Investments Limited Shareholder - - 13-JAN-2014 British Virgin Islands - Paradise Papers - Appleby
Hoburn Investments Limited Director 13-JAN-2014 - 13-JAN-2014 British Virgin Islands - Paradise Papers - Appleby
Hoburn Investments Limited Secretary 13-JAN-2014 - 13-JAN-2014 British Virgin Islands - Paradise Papers - Appleby
Routledge Holdings Limited Director 12-MAR-2014 - 12-MAR-2014 British Virgin Islands - Paradise Papers - Appleby
Trans Logistics Service Limited Secretary 16-SEP-2014 - 16-SEP-2014 British Virgin Islands - Paradise Papers - Appleby
Trans Logistics Service Limited Director 16-SEP-2014 - 16-SEP-2014 British Virgin Islands - Paradise Papers - Appleby
Two Make It Count Limited Director 03-SEP-2014 - 03-SEP-2014 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
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