by The International Consortium of Investigative Journalists
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Entity

Bel Air Limited

  • Connected to 3 addresses
  • Connected to 20 officers
  • Incorporated: 28-MAY-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Al Mulk Holdings Limited Shareholder - - Paradise Papers - Appleby
Bodi - James Alexander Director 25-JUL-2000 22-MAY-2002 Paradise Papers - Appleby
Bouanik - Luciana Is signatory for - - Paradise Papers - Appleby
Bridges - Timothy John Director 27-JUL-1999 21-JUL-2000 Paradise Papers - Appleby
Buchmann - Martin Eduard Director 03-JUL-2007 09-JUL-2007 Paradise Papers - Appleby
Buchmann - Martin Eduard Vice-president 03-JUL-2007 09-JUL-2007 Paradise Papers - Appleby
Douglas - Kenneth S A Director 12-MAR-1998 27-JUL-1999 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 29-JUN-2001 18-JUN-2001 Paradise Papers - Appleby
Gray - Heather J Secretary 03-JUL-2007 09-JUL-2007 Paradise Papers - Appleby
Gray - Heather J Director 03-JUL-2007 09-JUL-2007 Paradise Papers - Appleby
Lee - Antoinett Secretary 28-MAY-1997 20-AUG-2003 Paradise Papers - Appleby
Martineau - Daniel Steven Is signatory for - - Paradise Papers - Appleby
Martineau - Daniel Steven President 03-JUL-2007 09-JUL-2007 Paradise Papers - Appleby
Martineau - Daniel Steven Director 29-JUN-2001 09-JUL-2007 Paradise Papers - Appleby
Mitchell Voisin - Stella L Is signatory for - - Paradise Papers - Appleby
Mitchell Voisin - Stella L Director 03-JUL-2007 09-JUL-2007 Paradise Papers - Appleby
Morris - A Shaun Vice-president 28-MAY-1997 03-JUL-2007 Paradise Papers - Appleby
Morris - A Shaun Director 28-MAY-1997 03-JUL-2007 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Robinson - Kenneth E T Director 28-MAY-1997 12-MAR-1998 Paradise Papers - Appleby
Said - Wafic Is signatory for - - Paradise Papers - Appleby
Sheere - Jane Secretary 20-AUG-2003 03-JUL-2007 Paradise Papers - Appleby
Simmons - Kim O Director 22-MAY-2002 13-DEC-2002 Paradise Papers - Appleby
Usher-Wilson - Amanda Clare Is signatory for - - Paradise Papers - Appleby
Weight - Andrew John Is signatory for - - Paradise Papers - Appleby
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Address

Data From
31 Reid Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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