Officer:
Belmont Grana - Claudia
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L'Bel International Limited | Director | 07-AUG-2008 | - | 02-JAN-2007 | Bermuda | - | Paradise Papers |
| Esika International Ltd. | Director | 20-SEP-2012 | - | 08-SEP-2005 | Bermuda | - | Paradise Papers |
| Belcorp Holding Ltd. | Director | 20-SEP-2012 | - | 26-JAN-2006 | Bermuda | - | Paradise Papers |
| Belcorp Limited | Director | 01-APR-2012 | - | 16-NOV-2001 | Bermuda | - | Paradise Papers |
| BELCORP INTERNATIONAL LIMITED | Director | 07-AUG-2008 | - | 29-NOV-1991 | Bermuda | - | Paradise Papers |
| EBEL INTERNATIONAL LIMITED | Director | 07-AUG-2008 | - | 12-JUN-1987 | Bermuda | - | Paradise Papers |
| Belcorp Private Trustee Company Limited | Vice-president | 31-MAR-2011 | - | 27-JUN-2001 | Bermuda | - | Paradise Papers |
| Belcorp Private Trustee Company Limited | Director | 31-MAR-2011 | - | 27-JUN-2001 | Bermuda | - | Paradise Papers |
| VENTURA CORPORATION LIMITED | Director | 07-AUG-2008 | - | 07-DEC-1999 | Bermuda | - | Paradise Papers |
| VENTURA CORPORATION LIMITED | Vice-president | 07-AUG-2008 | - | 07-DEC-1999 | Bermuda | - | Paradise Papers |
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.