Entity:
BESSELL PROPERTIES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BESSELL PROPERTIES LIMITED | Same name and registration date as | - | - | 18-JUN-1997 | British Virgin Islands | Changed agent | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kendricks Services Limited | Director | 2005-01-27 | - | Offshore Leaks |
| Banque Paribas International Trustee Limited | Shareholder | 1997-09-19 | 2000-05-16 | Offshore Leaks |
| MANEX LIMITED | Director | 2002-01-25 | 2005-01-27 | Offshore Leaks |
| Waves End Limited | Shareholder | 2002-01-25 | - | Offshore Leaks |
| Court Administration Limited | Secretary | 2000-05-16 | 2002-01-25 | Offshore Leaks |
| Primary Management Limited | Director | 2000-05-16 | 2002-01-25 | Offshore Leaks |
| Tenby Nominees Limited | Shareholder | 2000-05-16 | - | Offshore Leaks |
| Emmanuel Services Limited | Director | 1997-09-19 | 2000-05-16 | Offshore Leaks |
| LUSHINGTON INVESTMENTS LIMITED | Shareholder | 2005-01-27 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DBS Trustee Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.