BELMOND HOLDINGS LTD.
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
- GT
- Incorporated
- 2002-10-15
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10119687
Relationships
- [Representation, incoming] intermediary of GRUPO CAMPOLLO
- [Ownership, incoming] beneficiary of HARRY STRACHAN
- [Ownership, incoming] beneficiary of JOSE BULTRON ESPINOZA
- [Ownership, incoming] beneficiary of BRIAN RICHTER
- [Ownership, incoming] shareholder of HARRY STRACHAN
- [Ownership, incoming] shareholder of FLAMINGO ASSETS LTD.
- [Ownership, incoming] shareholder of HARRY STRACHAN
- [Ownership, incoming] shareholder of FLAMINGO ASSETS LTD.
- [Ownership, incoming] shareholder of FLAMINGO ASSETS LTD.
- [Ownership, incoming] shareholder of FLAMINGO ASSETS LTD.
- [Ownership, incoming] shareholder of HARRY STRACHAN
- [Ownership, incoming] shareholder of FLAMINGO ASSETS LTD.
- [Ownership, incoming] shareholder of HARRY STRACHAN
- [Ownership, incoming] shareholder of HARRY STRACHAN
- [Ownership, incoming] shareholder of HARRY STRACHAN
- [Ownership, incoming] shareholder of RIO FUERTE ENTERPRISES LP
- [Ownership, incoming] shareholder of USCAPITAL ENERGY PARTNERSHIP
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of FLAMINGO ASSETS LTD.