by The International Consortium of Investigative Journalists
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Entity

BELIZE INVESTMENTS AND SERVICES INC.

  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 05-JAN-2005 Closed: 15-NOV-2014
  • Registered in: Panama
  • Linked countries: Cayman Islands
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Connections

Officer

Role From To Data From
Barnett Serrano - Ruben Oscar Secretary 05-JAN-2005 25-SEP-2009 Paradise Papers - Appleby
Barnett Serrano - Ruben Oscar Director 05-JAN-2005 25-SEP-2009 Paradise Papers - Appleby
COMPANY DIRECTORS LTD. President 25-SEP-2009 15-NOV-2014 Paradise Papers - Appleby
COMPANY DIRECTORS LTD. Director 25-SEP-2009 15-NOV-2014 Paradise Papers - Appleby
COMPANY MANAGERS LTD. Treasurer 25-SEP-2009 15-NOV-2014 Paradise Papers - Appleby
COMPANY MANAGERS LTD. Director 25-SEP-2009 15-NOV-2014 Paradise Papers - Appleby
COMPANY SECRETARIES LTD. Secretary 25-SEP-2009 15-NOV-2014 Paradise Papers - Appleby
COMPANY SECRETARIES LTD. Director 25-SEP-2009 15-NOV-2014 Paradise Papers - Appleby
Montes Gomez - Juan Arturo President 05-JAN-2005 25-SEP-2009 Paradise Papers - Appleby
Montes Gomez - Juan Arturo Director 05-JAN-2005 25-SEP-2009 Paradise Papers - Appleby
Quintanar Martinez - Luz Treasurer 05-JAN-2005 25-SEP-2009 Paradise Papers - Appleby
Quintanar Martinez - Luz Director 05-JAN-2005 25-SEP-2009 Paradise Papers - Appleby
Watts - Casilda Director 05-JAN-2005 25-SEP-2009 Paradise Papers - Appleby
Spinner

Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Spinner

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