BEGDALE LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: GB
Incorporated: 2002-03-15
Dissolved: 2009-11-14
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10095694

Relationships

[Representation, incoming] intermediary of OGIER FIDUCIARY SERVICES (JERSEY) LIMITED
[Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED
[Ownership, incoming] shareholder of OGIER NOMINEE HOLDINGS LIMITED
[Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST
[Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE OF WHITELEY CHAMBERS, DON STREET, ST HELIER, JERSEY
[Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF BUSSINESS ENV. GRP. LTD. EMPLOYEE BENEFIT TRUST
[Ownership, incoming] shareholder of OGIER NOMINEE HOLDINGS LIMITED
[Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF BUSINESS ENVIROMENT GRP.LTD. EMPLOYEE BENEFIT T
[Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE
[Ownership, incoming] shareholder of OGIER NOMINEE HOLDINGS LIMITED
[Ownership, incoming] shareholder of BUSINESS ENVIROMENTGROUP LIMITED
[Ownership, incoming] shareholder of BUSINESS ENVIROMENT GROUP LIMITED
[Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFITTRUSTEE LIMITED AS NOMINEE OF WHITELEY CHAMBERS, DON STREET, ST HELIER, JERSEY
[Ownership, incoming] shareholder of BUSINESS ENVIROMENT GROUP LIMITED
[Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST
[Ownership, incoming] shareholder of OGIER NOMINEE HOLDINGS LIMITED
[Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST
[Ownership, incoming] shareholder of BUSINESS ENVIRONMENT GRUOP LIMITED
[Ownership, incoming] shareholder of OGIER NOMINEE HOLDINGS LIMITED
[Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE
[Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUST LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST
[Ownership, incoming] shareholder of OGIER NOMINEE HOLDINGS LIMITED
[Ownership, incoming] shareholder of BUSINESS ENVIROMENT GROUP LIMITED
[Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST
[Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST
[Ownership, incoming] shareholder of BUSINESS ENVIRONMENT GROUP LIMITED
[Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE
[Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEES