by The International Consortium of Investigative Journalists
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Entity

BELCORP INTERNATIONAL LIMITED

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 21 officers
  • Connected to 1 other
  • Incorporated: 29-NOV-1991
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Ernst & Young Ltd. Auditor 20-DEC-2002 - Paradise Papers - Appleby
Amissah - M Tonesan Director 21-NOV-1996 30-MAR-2000 Paradise Papers - Appleby
Arrospide Del Busto - Jose Gustavo Director 20-SEP-2012 - Paradise Papers - Appleby
Arrospide Del Busto - Jose Gustavo Director 20-MAR-2002 01-AUG-2003 Paradise Papers - Appleby
Arthur Andersen & Co. - no address Auditor 07-JUN-2002 20-DEC-2002 Paradise Papers - Appleby
McAuley - Michael Director 30-MAR-2000 20-JUL-2001 Paradise Papers - Appleby
Jones - Monica Joy Director 21-NOV-1996 30-MAR-2000 Paradise Papers - Appleby
Jones - Monica Joy Vice-president 21-NOV-1996 30-MAR-2000 Paradise Papers - Appleby
Howes - Charnita L Secretary 22-DEC-1998 - Paradise Papers - Appleby
Collis - Judith Director 21-NOV-1996 30-MAR-2000 Paradise Papers - Appleby
Darrell - Carlotta Secretary 21-NOV-1996 21-MAY-1998 Paradise Papers - Appleby
Gilbert - Travis L Director 30-MAR-2000 20-MAR-2002 Paradise Papers - Appleby
Gilbert - Travis L Vice-president 30-MAR-2000 20-MAR-2002 Paradise Papers - Appleby
Martin - Diana Secretary 21-MAY-1998 22-DEC-1998 Paradise Papers - Appleby
Teullet Pipoli - Ricardo Dino Director 01-AUG-2003 07-AUG-2008 Paradise Papers - Appleby
Teullet Pipoli - Ricardo Dino Vice-president 01-AUG-2003 07-AUG-2008 Paradise Papers - Appleby
Belcorp Limited Shareholder - - Paradise Papers - Appleby
Bauer Silva - Augusto Guillermo Director 20-MAR-2002 14-SEP-2011 Paradise Papers - Appleby
Bauer Silva - Augusto Guillermo Vice-president 20-MAR-2002 14-SEP-2011 Paradise Papers - Appleby
Belmont Grana - Claudia Director 07-AUG-2008 - Paradise Papers - Appleby
Belmont Anderson - Eduardo President 21-NOV-1996 - Paradise Papers - Appleby
Belmont Anderson - Eduardo Director 21-NOV-1996 - Paradise Papers - Appleby
Belmont Grana - Eduardo Director 20-SEP-2012 - Paradise Papers - Appleby
Belmont Grana - Daniela Director 14-SEP-2011 - Paradise Papers - Appleby
Belmont Grana - Daniela Vice-president 14-SEP-2011 - Paradise Papers - Appleby
Benjamin - Katharine Renee Director 20-JUL-2001 20-MAR-2002 Paradise Papers - Appleby
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Other

Data From
Ebel Group Paradise Papers - Appleby
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