by The International Consortium of Investigative Journalists
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Officer

Belmont - Janine

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Baygrape Limited Vice-president 08-AUG-2002 30-SEP-2012 10-APR-1987 Bermuda - Paradise Papers - Appleby
Baygrape Limited Director 08-AUG-2002 30-SEP-2012 10-APR-1987 Bermuda - Paradise Papers - Appleby
Belmer Limited Director 08-AUG-2002 30-SEP-2012 08-JUL-1994 Bermuda - Paradise Papers - Appleby
Belmer Limited Vice-president 21-NOV-1996 30-SEP-2012 08-JUL-1994 Bermuda - Paradise Papers - Appleby
Ferbel International Limited Director 25-APR-2003 30-SEP-2012 25-APR-2003 Bermuda - Paradise Papers - Appleby
Ferbel International Limited Vice-president 25-APR-2003 30-SEP-2012 25-APR-2003 Bermuda - Paradise Papers - Appleby
Jafer Limited Vice-president 22-NOV-1996 30-SEP-2012 14-FEB-1969 Bermuda - Paradise Papers - Appleby
Jafer Limited Director 08-AUG-2002 30-SEP-2012 14-FEB-1969 Bermuda - Paradise Papers - Appleby
Jewelry International Limited Vice-president 22-NOV-1996 26-APR-2004 08-JUL-1994 Bermuda - Paradise Papers - Appleby
Jewelry International Limited Director 08-AUG-2002 26-APR-2004 08-JUL-1994 Bermuda - Paradise Papers - Appleby
Yanbal International Corp. Ltd. Vice-president 22-NOV-1996 30-SEP-2012 15-APR-1991 Bermuda - Paradise Papers - Appleby
Yanbal International Corp. Ltd. Director 08-AUG-2002 30-SEP-2012 15-APR-1991 Bermuda - Paradise Papers - Appleby
Yanbal Limited Director 19-MAY-2000 30-SEP-2012 08-JUL-1994 Bermuda - Paradise Papers - Appleby
Yanbal Limited Vice-president 08-AUG-2002 30-SEP-2012 08-JUL-1994 Bermuda - Paradise Papers - Appleby
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Address

Data From
Elespuru 195, San Isidro; Lima; Peru Paradise Papers - Appleby
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