Belcorp Private Trustee Company 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
- 2001-06-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005053
Relationships
- [Directorship, incoming] director of Belmont Anderson - Eduardo
- [Directorship, incoming] director of Gilbert - Travis L
- [Directorship, incoming] director of McAuley - Michael
- [Directorship, incoming] secretary of Bray - Carol
- [Directorship, incoming] auditor Arthur Andersen & Co., Bermuda
- [Directorship, incoming] director of Benjamin - Katharine Renee
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] director of Martins - Roberto Maclean
- [Directorship, incoming] director of Bauer Silva - Augusto Guillermo
- [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] president of Belmont Anderson - Eduardo
- [Directorship, incoming] vice-president of Gilbert - Travis L
- [Directorship, incoming] vice-president of Martins - Roberto Maclean
- [Directorship, incoming] vice-president of Belmont Grana - Claudia
- [Ownership, incoming] beneficial owner of The Belcorp Trust
- [Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.