by The International Consortium of Investigative Journalists
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Belmont Group

  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Belmont Corporate Services Limited Connected to - - 06-NOV-2013 British Virgin Islands - Paradise Papers - Appleby
Belmont Nominees Limited Connected to - - 26-NOV-2013 British Virgin Islands - Paradise Papers - Appleby
Exfocom Limited Connected to - - 21-FEB-2014 British Virgin Islands - Paradise Papers - Appleby
Hoburn Investments Limited Connected to - - 13-JAN-2014 British Virgin Islands - Paradise Papers - Appleby
Pescara RW Ltd. Connected to - - 12-FEB-2014 British Virgin Islands - Paradise Papers - Appleby
Routledge Holdings Limited Connected to - - 12-MAR-2014 British Virgin Islands - Paradise Papers - Appleby
Trans Logistics Service Limited Connected to - - 16-SEP-2014 British Virgin Islands - Paradise Papers - Appleby
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