BELCORP INTERNATIONAL 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
- 1991-11-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001333
Relationships
- [Directorship, incoming] president of Belmont Anderson - Eduardo
- [Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
- [Directorship, incoming] director of Benjamin - Katharine Renee
- [Directorship, incoming] secretary of Darrell - Carlotta
- [Directorship, incoming] secretary of Martin - Diana
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] director of Gilbert - Travis L
- [Directorship, incoming] director of Jones - Monica Joy
- [Directorship, incoming] director of McAuley - Michael
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Belmont Anderson - Eduardo
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Bauer Silva - Augusto Guillermo
- [Directorship, incoming] director of Arrospide Del Busto - Jose Gustavo
- [Directorship, incoming] auditor Arthur Andersen & Co. - no address
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] director of Teullet Pipoli - Ricardo Dino
- [Directorship, incoming] director of Belmont Grana - Claudia
- [Directorship, incoming] director of Belmont Grana - Daniela
- [Directorship, incoming] director of Arrospide Del Busto - Jose Gustavo
- [Directorship, incoming] director of Belmont Grana - Eduardo
- [Directorship, incoming] vice-president of Gilbert - Travis L
- [Directorship, incoming] vice-president of Jones - Monica Joy
- [Directorship, incoming] vice-president of Teullet Pipoli - Ricardo Dino
- [Directorship, incoming] vice-president of Bauer Silva - Augusto Guillermo
- [Directorship, incoming] vice-president of Belmont Grana - Daniela
- [Ownership, incoming] shareholder of Belcorp Limited
- [Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.