Betal 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: BERMUDA
Country: BM
Incorporated: 1991-06-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001267

Relationships

[Directorship, incoming] president of Bubenzer - Peter - Bermuda
[Directorship, incoming] president of Keyes - James Michael
[Directorship, incoming] director of Gores - Fiona Adenike
[Directorship, incoming] director of Eve - Jennifer S
[Directorship, incoming] director of White - Jonathan Greville
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of Erskine - Alex J
[Directorship, incoming] director of Eve - Jennifer S
[Directorship, incoming] director of Docherty - Douglas
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] secretary of Carter - Linda L
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Leslie - Brian G.
[Directorship, incoming] director of Campbell - John Douglas
[Directorship, incoming] director of Virgil-Smith - Jill M
[Directorship, incoming] director of Montarsolo - Marco L
[Directorship, incoming] director of Saltus - Julia
[Directorship, incoming] secretary of Forte - Allison
[Directorship, incoming] appleby assigned attorney Demerling - Sarah C
[Directorship, incoming] vice-president of Campbell - John Douglas
[Directorship, incoming] vice-president of Virgil-Smith - Jill M
[Directorship, incoming] vice-president of Saltus - Julia
[Directorship, incoming] vice-president of Collis - Judith
[Directorship, incoming] vice-president of Montarsolo - Marco L
[Directorship, incoming] vice-president of Erskine - Alex J
[Directorship, incoming] vice-president of Docherty - Douglas
[Ownership, incoming] beneficial owner of Millbourne Trust Company Limited
[Ownership, incoming] beneficial owner of The Hercules Trust
[Ownership, incoming] shareholder of Berry - Angela S
[Ownership, incoming] shareholder of Eve - Jennifer S
[Ownership, incoming] shareholder of Morris - A Shaun
[Ownership, incoming] shareholder of Bubenzer - Peter - Bermuda
[Ownership, incoming] shareholder of Virgil-Smith - Jill M
[Ownership, incoming] shareholder of White - Jonathan
[Ownership, incoming] shareholder of Keyes - James Michael
[Ownership, incoming] shareholder of Saltus - Julia
[Ownership, incoming] shareholder of Erskine - Alex J
[Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
[Ownership, incoming] shareholder of Gores - Fiona Adenike
[Ownership, incoming] shareholder of Docherty - Douglas
[Ownership, incoming] shareholder of Montarsolo - Marco L
[Ownership, incoming] shareholder of Campbell - John Douglas
[Ownership, incoming] shareholder of Leslie - Brian G.
[Ownership, incoming] shareholder of Collis - Judith
[Directorship, incoming] is signatory for Eve - Jennifer S
[Directorship, incoming] is signatory for Stirling - Jackie
[Directorship, incoming] is signatory for Brough - Christopher J
[Directorship, incoming] is signatory for Chamberlain - Gail E.
[Directorship, incoming] is signatory for Dawson - David
[Directorship, incoming] is signatory for Demerling - Sarah C
[Directorship, incoming] is signatory for Docherty - Douglas
[Directorship, incoming] is signatory for Gores - Fiona Adenike
[Directorship, incoming] is signatory for Keyes - James Michael