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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Belcorp Holding Ltd. Director 27-JAN-2006 14-SEP-2011 26-JAN-2006 Bermuda - Paradise Papers
Belcorp Private Trustee Company Limited Director 20-MAR-2002 14-SEP-2001 27-JUN-2001 Bermuda - Paradise Papers
L'Bel International Limited Director 02-MAR-2007 14-SEP-2011 02-JAN-2007 Bermuda - Paradise Papers
L'Bel International Limited Vice-president 02-MAR-2007 14-SEP-2011 02-JAN-2007 Bermuda - Paradise Papers
EBEL INTERNATIONAL LIMITED Director 01-OCT-2006 28-FEB-2007 12-JUN-1987 Bermuda - Paradise Papers
Belcorp Limited Vice-president 20-MAR-2002 14-SEP-2011 16-NOV-2001 Bermuda - Paradise Papers
Belcorp Limited Director 20-MAR-2002 01-SEP-2011 16-NOV-2001 Bermuda - Paradise Papers
BELCORP INTERNATIONAL LIMITED Director 20-MAR-2002 14-SEP-2011 29-NOV-1991 Bermuda - Paradise Papers
BELCORP INTERNATIONAL LIMITED Vice-president 20-MAR-2002 14-SEP-2011 29-NOV-1991 Bermuda - Paradise Papers
VENTURA CORPORATION LIMITED Director 01-AUG-2003 14-SEP-2011 07-DEC-1999 Bermuda - Paradise Papers
VENTURA CORPORATION LIMITED Vice-president 01-AUG-2003 14-SEP-2011 07-DEC-1999 Bermuda - 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.

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