Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Beljor International Corp. Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
ICIJ ID | 82001303 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | EC 16951 | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ernst & Young Ltd. | auditor |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Jones - Nicola | director of · vice-president of | |||
Howes - Charnita L | secretary of | |||
Appleby Services (Bermuda) Ltd. | secretary of | - | ||
Diaz - Aquiles Alfonso | director of · president of | - | ||
Amissah - M Tonesan | director of | |||
Amissah - M Tonesan | vice-president of | |||
Schrum - Vanessa L L | director of | |||
Darrell - Carlotta | secretary of | |||
White - F Chesley | director of | |||
Collis - Judith | director of | |||
Belmont Maurtua - Oscar Gabriel | director of · vice-president of | - | ||
Robinson - Kenneth E T | director of · vice-president of | |||
Martin - Diana | secretary of | |||
McAuley - Michael | director of | |||
Belmont - Jorge | director of · president of |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Jobel Group | connected to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Appleby Services (Bermuda) Ltd. | - | - | - | |
The Jobel Trust No. 2 | - | - | - |