by The International Consortium of Investigative Journalists
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Officer

Belmont Grana - Daniela

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELCORP INTERNATIONAL LIMITED Director 14-SEP-2011 - 29-NOV-1991 Bermuda - Paradise Papers - Appleby
BELCORP INTERNATIONAL LIMITED Vice-president 14-SEP-2011 - 29-NOV-1991 Bermuda - Paradise Papers - Appleby
Belcorp Holding Ltd. Director 14-SEP-2011 - 26-JAN-2006 Bermuda - Paradise Papers - Appleby
Belcorp Limited Vice-president 14-SEP-2011 - 16-NOV-2001 Bermuda - Paradise Papers - Appleby
Belcorp Limited Director 14-SEP-2011 - 16-NOV-2001 Bermuda - Paradise Papers - Appleby
Belcorp Private Trustee Company Limited Director 14-SEP-2011 - 27-JUN-2001 Bermuda - Paradise Papers - Appleby
EBEL INTERNATIONAL LIMITED Director 20-SEP-2012 - 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 Vice-president 14-SEP-2011 - 02-JAN-2007 Bermuda - Paradise Papers - Appleby
L'Bel International Limited Director 14-SEP-2011 - 02-JAN-2007 Bermuda - Paradise Papers - Appleby
VENTURA CORPORATION LIMITED Director 14-SEP-2011 - 07-DEC-1999 Bermuda - Paradise Papers - Appleby
VENTURA CORPORATION LIMITED Vice-president 14-SEP-2011 - 07-DEC-1999 Bermuda - Paradise Papers - Appleby
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Address

Data From
Belcorp Limited; Av Canaval y Moreyra 480 ; Piso 23, San Isidro; Lima 27; Peru Paradise Papers - Appleby
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