Belgravia Investments 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: ISLE OF MAN
Country: IM, JE
Incorporated: 1986-03-20
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82010326

Relationships

[Directorship, incoming] director of Blampied - Michael Norman
[Ownership, incoming] ultimate beneficial owner of Capita Trustee Services Limited
[Directorship, incoming] secretary of Capita Trustee Services Limited
[Ownership, incoming] shareholder of Capita Trustee Services Limited
[Ownership, incoming] shareholder of Capita Nominee Services Limited
[Ownership, incoming] shareholder of Corlett - William John Howarth
[Ownership, incoming] shareholder of Condon - John F
[Ownership, incoming] shareholder of Alibank Nominees (Jersey) Limited
[Ownership, incoming] shareholder of Teare - Norman Cottier
[Ownership, incoming] shareholder of Miller - Peter Edmund
[Directorship, incoming] is signatory for Appleby - Simon
[Directorship, incoming] is signatory for Barrett - Linda Jane
[Directorship, incoming] is signatory for Baudains - Julie
[Directorship, incoming] is signatory for Bekusch - Karl John
[Directorship, incoming] is signatory for Biggs - Tae
[Directorship, incoming] is signatory for Blampied - Michael Norman
[Directorship, incoming] is signatory for Brown - Grant Timothy
[Directorship, incoming] is signatory for Boon - Peter
[Directorship, incoming] is signatory for Boschat - Julia
[Directorship, incoming] is signatory for Boylan - Sadie
[Directorship, incoming] is signatory for Brandon - Joanna
[Directorship, incoming] is signatory for Briddon - Andrew
[Directorship, incoming] is signatory for Bryant - James
[Directorship, incoming] is signatory for Carney - Paul
[Directorship, incoming] is signatory for Collins - Grant
[Directorship, incoming] is signatory for Colyer - Roger
[Directorship, incoming] is signatory for Coppell - Sacha
[Directorship, incoming] is signatory for Crawford - Andy
[Directorship, incoming] is signatory for Crowe - Anthony Charles
[Directorship, incoming] is signatory for Dawes - Sue
[Directorship, incoming] is signatory for Dawes - Susan
[Directorship, incoming] is signatory for Dennehy - Linda
[Directorship, incoming] is signatory for Deuchar - Kathryn
[Directorship, incoming] is signatory for Fry - Chrispian
[Directorship, incoming] is signatory for Garton - Simon
[Directorship, incoming] is signatory for Gledhill - Saide
[Directorship, incoming] is signatory for Graham - Rebecca
[Directorship, incoming] is signatory for Harris - Jolene
[Directorship, incoming] is signatory for Henderson - Deborah
[Directorship, incoming] is signatory for Herbert - Dominic
[Directorship, incoming] is signatory for Hopley - Helena
[Directorship, incoming] is signatory for Hucker - Paul
[Directorship, incoming] is signatory for Ip - Caroline
[Directorship, incoming] is signatory for Ivory - Michele
[Directorship, incoming] is signatory for Jarvie - Gary
[Directorship, incoming] is signatory for Jones - Julia
[Directorship, incoming] is signatory for Kelly - Simon
[Directorship, incoming] is signatory for Le Couilliard - David Philip
[Directorship, incoming] is signatory for MacKay - Lesley
[Directorship, incoming] is signatory for MacLeod - Malcolm
[Directorship, incoming] is signatory for MacNair - James
[Directorship, incoming] is signatory for Matthews - Frank
[Directorship, incoming] is signatory for Matthiesen - Bo
[Directorship, incoming] is signatory for McDonagh - Dympna
[Directorship, incoming] is signatory for McIntosh - Clare
[Directorship, incoming] is signatory for Morris - Angela
[Directorship, incoming] is signatory for Muir - James Love
[Directorship, incoming] is signatory for O'Flanagan - Aidan
[Directorship, incoming] is signatory for Plain - Jill
[Directorship, incoming] is signatory for Read - Susan
[Directorship, incoming] is signatory for Renault - Susan
[Directorship, incoming] is signatory for Reynolds - Isabel
[Directorship, incoming] is signatory for Simao - Tony
[Directorship, incoming] is signatory for Southam - Claire
[Directorship, incoming] is signatory for Underwood - Jill
[Directorship, incoming] is signatory for Warner - Karen
[Directorship, incoming] is signatory for Wedgbury - Michelle
[Directorship, incoming] is signatory for Weir - Carole
[Directorship, incoming] is signatory for Wheeler - Lorraine Fay
[Directorship, incoming] is signatory for Whittingham - Caroline
[Directorship, incoming] is signatory for Worthy - Alastair