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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
L'Bel International Limited President 02-MAR-2007 - 02-JAN-2007 Bermuda - Paradise Papers
L'Bel International Limited Director 02-MAR-2007 - 02-JAN-2007 Bermuda - Paradise Papers
Esika International Ltd. President 08-SEP-2005 - 08-SEP-2005 Bermuda - Paradise Papers
Esika International Ltd. Director 08-SEP-2005 - 08-SEP-2005 Bermuda - Paradise Papers
Belcorp Holding Ltd. President 27-JAN-2006 - 26-JAN-2006 Bermuda - Paradise Papers
Belcorp Holding Ltd. Director 27-JAN-2006 - 26-JAN-2006 Bermuda - Paradise Papers
Belcorp Private Trustee Company Limited President 27-JUN-2001 - 27-JUN-2001 Bermuda - Paradise Papers
Belcorp Private Trustee Company Limited Director 27-JUN-2001 - 27-JUN-2001 Bermuda - Paradise Papers
BELCORP INTERNATIONAL LIMITED President 21-NOV-1996 - 29-NOV-1991 Bermuda - Paradise Papers
BELCORP INTERNATIONAL LIMITED Director 21-NOV-1996 - 29-NOV-1991 Bermuda - Paradise Papers
VENTURA CORPORATION LIMITED Director 20-MAR-2002 - 07-DEC-1999 Bermuda - Paradise Papers
VENTURA CORPORATION LIMITED President 20-MAR-2002 - 07-DEC-1999 Bermuda - Paradise Papers
Belcorp Limited Is signatory for - - 16-NOV-2001 Bermuda - Paradise Papers
Belcorp Limited President 16-NOV-2001 - 16-NOV-2001 Bermuda - Paradise Papers
Belcorp Limited Director 16-NOV-2001 - 16-NOV-2001 Bermuda - Paradise Papers
EBEL INTERNATIONAL LIMITED President 28-MAR-2001 - 12-JUN-1987 Bermuda - Paradise Papers
EBEL INTERNATIONAL LIMITED Director 28-MAR-2001 - 12-JUN-1987 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more