Beljor International Corp. 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: BERMUDA
Country: BM
Incorporated: 1991-11-29
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001303

Relationships

[Directorship, incoming] president of Diaz - Aquiles Alfonso
[Directorship, incoming] president of Belmont - Jorge
[Directorship, incoming] director of Belmont Maurtua - Oscar Gabriel
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] auditor Ernst & Young Ltd.
[Directorship, incoming] director of Schrum - Vanessa L L
[Directorship, incoming] director of Diaz - Aquiles Alfonso
[Directorship, incoming] secretary of Howes - Charnita L
[Directorship, incoming] secretary of Martin - Diana
[Directorship, incoming] secretary of Darrell - Carlotta
[Directorship, incoming] director of Belmont - Jorge
[Directorship, incoming] director of Jones - Nicola
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of Amissah - M Tonesan
[Directorship, incoming] director of McAuley - Michael
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] vice-president of Jones - Nicola
[Directorship, incoming] vice-president of Amissah - M Tonesan
[Directorship, incoming] vice-president of Robinson - Kenneth E T
[Directorship, incoming] vice-president of Belmont Maurtua - Oscar Gabriel
[Ownership, incoming] beneficial owner of The Jobel Trust No. 2
[Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.