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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Belmont Shipping Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    06-JUN-1956
  • Closed:
    08-SEP-1997

Connections:

Officer (16)

Role From To Data From
Wigand - Rolf Andeas Vice-president 20-SEP-2004 30-NOV-2004 Paradise Papers
Wigand - Rolf Andeas Director 20-SEP-2004 30-NOV-2004 Paradise Papers
Hansen - Hans Christian Vice-president 02-DEC-2003 09-SEP-2004 Paradise Papers
Hansen - Hans Christian Director 02-DEC-2003 09-SEP-2004 Paradise Papers
Steiner - Hans Rudolf Director 02-DEC-2003 30-NOV-2004 Paradise Papers
Steiner - Hans Rudolf President 02-DEC-2003 30-NOV-2004 Paradise Papers
Steiner - Hans Rudolf Chairman 02-DEC-2003 30-NOV-2004 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 01-MAY-2000 31-MAY-2001 Paradise Papers
Logan - Jill Secretary 31-DEC-1996 30-APR-2000 Paradise Papers
Williams - Stephen Vice-president 29-JAN-2002 09-JUL-2002 Paradise Papers
Williams - Stephen Director 29-JAN-2002 08-JUL-2002 Paradise Papers
Patel - Hiren A Vice-president 01-DEC-2000 29-JAN-2002 Paradise Papers
Patel - Hiren A Director 31-MAR-2000 29-JAN-2002 Paradise Papers
Pearman - Jo-Dina M Director 31-MAR-2000 14-MAY-2002 Paradise Papers
Pearman - Jo-Dina M President 31-MAR-2000 14-MAY-2002 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Pharoah-Williams - Deborah Secretary 29-JAN-2002 01-JUL-2003 Paradise Papers
Pharoah-Williams - Deborah Secretary 02-DEC-2003 30-NOV-2004 Paradise Papers
Simmons - Kim O President 14-MAY-2002 01-JUL-2003 Paradise Papers
Simmons - Kim O Director 14-MAY-2002 01-JUL-2003 Paradise Papers
Bridges - Timothy John Vice-president 31-MAR-2000 30-NOV-2000 Paradise Papers
Bridges - Timothy John Director 31-MAR-2000 30-NOV-2000 Paradise Papers
James - Stephen S Vice-president 09-JUL-2002 01-JUL-2003 Paradise Papers
James - Stephen S Director 08-JUL-2002 01-JUL-2003 Paradise Papers
Spurling - Richard D Director 31-DEC-1996 30-MAR-2000 Paradise Papers
White - F Chesley Director 31-DEC-1996 30-MAR-2000 Paradise Papers
Morris - A Shaun Director 31-DEC-1996 30-MAR-2000 Paradise Papers
Morris - A Shaun President 31-DEC-1996 30-MAR-2000 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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