Entity:
BELVAUX HOLDINGS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DANIEL MORGAN BENNETT | Judicial representative | - | - | Paradise Papers |
| DANIEL MORGAN BENNETT | Legal representative | - | - | Paradise Papers |
| DANIEL MORGAN BENNETT | Director | - | - | Paradise Papers |
| FIRST NAMES (ISLE OF MAN) LIMITED | Legal representative | - | - | Paradise Papers |
| FIRST NAMES (ISLE OF MAN) LIMITED | Judicial representative | - | - | Paradise Papers |
| FIRST NAMES (ISLE OF MAN) LIMITED | Director | - | - | Paradise Papers |
| MARK BUSUTTIL | Director | - | - | Paradise Papers |
| MARK BUSUTTIL | Judicial representative | - | - | Paradise Papers |
| MARK BUSUTTIL | Legal representative | - | - | Paradise Papers |
| MARK BUSUTTIL | Local representative | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 93, MILL STREET, QORMI, MALTA | Paradise Papers |
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.