Entity:

Belcorp Private Trustee Company Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

27-JUN-2001

Connections:

Officer (14)

	Role	From	To	Data From
The Belcorp Trust	Beneficial owner	-	-	Paradise Papers
Martins - Roberto Maclean	Vice-president	20-MAR-2002	31-MAR-2011	Paradise Papers
Martins - Roberto Maclean	Director	20-MAR-2002	31-MAR-2011	Paradise Papers
Belmont Grana - Eduardo	Director	01-APR-2012	-	Paradise Papers
Belmont Grana - Daniela	Director	14-SEP-2011	-	Paradise Papers
Bauer Silva - Augusto Guillermo	Director	20-MAR-2002	14-SEP-2001	Paradise Papers
Benjamin - Katharine Renee	Director	30-AUG-2001	20-MAR-2002	Paradise Papers
Arrospide Del Busto - Jose Gustavo	Director	01-APR-2012	-	Paradise Papers
Belmont Grana - Claudia	Vice-president	31-MAR-2011	-	Paradise Papers
Belmont Grana - Claudia	Director	31-MAR-2011	-	Paradise Papers
McAuley - Michael	Director	27-JUN-2001	20-JUL-2001	Paradise Papers
Belmont Anderson - Eduardo	President	27-JUN-2001	-	Paradise Papers
Belmont Anderson - Eduardo	Director	27-JUN-2001	-	Paradise Papers
Arthur Andersen & Co., Bermuda	Auditor	27-JUN-2001	07-JAN-2003	Paradise Papers
Gilbert - Travis L	Vice-president	27-JUN-2001	20-MAR-2002	Paradise Papers
Gilbert - Travis L	Director	27-JUN-2001	20-MAR-2002	Paradise Papers
Bray - Carol	Secretary	27-JUN-2001	17-SEP-2001	Paradise Papers
Howes - Charnita L	Secretary	17-SEP-2001	-	Paradise Papers

Intermediary (1)

	Status	Data From
Appleby Services (Bermuda) Ltd.	-	Paradise Papers

Address (2)

	Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda	Paradise Papers

Other (1)

	Data From
Ebel Group	Paradise Papers

Explore more from

Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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