Bel Finance 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1978-09-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012646
Relationships
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] appleby assigned attorney Raftopoulos - Simon
- [Directorship, incoming] director of Fleming - Daniel Maximillian
- [Directorship, incoming] director of Avery - Christopher
- [Directorship, incoming] secretary of Parker Limited
- [Directorship, incoming] director of Spiroll - S.
- [Directorship, incoming] director of Theron - P.J.
- [Directorship, incoming] director of North Lewis - John
- [Directorship, incoming] director of Phillips - Joan E
- [Directorship, incoming] director of Fletcher - Anthony
- [Directorship, incoming] director of Angst - Mark P
- [Directorship, incoming] director of Jones - Graham
- [Directorship, incoming] director of Esseiva - Alain
- [Directorship, incoming] director of Fitzgerald - Michael David
- [Directorship, incoming] director of Slinger - Ariane
- [Directorship, incoming] director of Otero - Odilo Javier
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of ELB Equipment Holdings Limited
- [Ownership, incoming] shareholder of Edward L. Bateman Limited
- [Ownership, incoming] shareholder of Perry - David R.
- [Ownership, incoming] shareholder of ELB Engineering (PTY) LTD
- [Ownership, incoming] shareholder of Phillips - Joan E
- [Ownership, incoming] shareholder of Lewis - John North