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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Esika International Ltd. Director 20-SEP-2012 - 08-SEP-2005 Bermuda - Paradise Papers
Belcorp Holding Ltd. Director 14-SEP-2011 - 26-JAN-2006 Bermuda - Paradise Papers
Belcorp Private Trustee Company Limited Director 14-SEP-2011 - 27-JUN-2001 Bermuda - Paradise Papers
L'Bel International Limited Vice-president 14-SEP-2011 - 02-JAN-2007 Bermuda - Paradise Papers
L'Bel International Limited Director 14-SEP-2011 - 02-JAN-2007 Bermuda - Paradise Papers
EBEL INTERNATIONAL LIMITED Director 20-SEP-2012 - 12-JUN-1987 Bermuda - Paradise Papers
Belcorp Limited Vice-president 14-SEP-2011 - 16-NOV-2001 Bermuda - Paradise Papers
Belcorp Limited Director 14-SEP-2011 - 16-NOV-2001 Bermuda - Paradise Papers
BELCORP INTERNATIONAL LIMITED Director 14-SEP-2011 - 29-NOV-1991 Bermuda - Paradise Papers
BELCORP INTERNATIONAL LIMITED Vice-president 14-SEP-2011 - 29-NOV-1991 Bermuda - Paradise Papers
VENTURA CORPORATION LIMITED Director 14-SEP-2011 - 07-DEC-1999 Bermuda - Paradise Papers
VENTURA CORPORATION LIMITED Vice-president 14-SEP-2011 - 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.

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