Officer:
Bellerive Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REGENT HOUSE PROPERTIES (ROMANIA) LTD. | Shareholder | 29-JAN-2002 | - | 29-JAN-2002 | British Virgin Islands | Inactivated | Panama Papers |
| LEBADA HOTEL (BUCHAREST) INC. | Shareholder | 29-JAN-2002 | - | 29-JAN-2002 | British Virgin Islands | Inactivated | Panama Papers |
| RAVER INVESTMENTS LIMITED | Shareholder | 05-OCT-2007 | - | 05-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| DRT LEASE LIMITED | Shareholder | 24-MAR-2015 | 24-MAR-2015 | 20-NOV-2000 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bellerive Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
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.