by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Belmont Grana - Claudia

  • Connected to 2 addresses
  • Connected to 8 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELCORP INTERNATIONAL LIMITED Director 07-AUG-2008 - 29-NOV-1991 Bermuda - Paradise Papers - Appleby
Belcorp Holding Ltd. Director 20-SEP-2012 - 26-JAN-2006 Bermuda - Paradise Papers - Appleby
Belcorp Limited Director 01-APR-2012 - 16-NOV-2001 Bermuda - Paradise Papers - Appleby
Belcorp Private Trustee Company Limited Vice-president 31-MAR-2011 - 27-JUN-2001 Bermuda - Paradise Papers - Appleby
Belcorp Private Trustee Company Limited Director 31-MAR-2011 - 27-JUN-2001 Bermuda - Paradise Papers - Appleby
EBEL INTERNATIONAL LIMITED Director 07-AUG-2008 - 12-JUN-1987 Bermuda - Paradise Papers - Appleby
Esika International Ltd. Director 20-SEP-2012 - 08-SEP-2005 Bermuda - Paradise Papers - Appleby
L'Bel International Limited Director 07-AUG-2008 - 02-JAN-2007 Bermuda - Paradise Papers - Appleby
VENTURA CORPORATION LIMITED Director 07-AUG-2008 - 07-DEC-1999 Bermuda - Paradise Papers - Appleby
VENTURA CORPORATION LIMITED Vice-president 07-AUG-2008 - 07-DEC-1999 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
Av Canaval y Moreyra 480; Piso 23, San Isidro; Lima 27; Peru Paradise Papers - Appleby
Av. La Planicie 418; La Molina; Lima 12; Peru Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now