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BELCORP INTERNATIONAL LIMITED

Offshore · Sanction-linked entity

BELCORP INTERNATIONAL LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BELCORP INTERNATIONAL LIMITED				[sources]
Incorporation date	1991-11-29				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82001333				[sources]
Program	Appleby				[sources]
Registration number	`EC 16948`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Arthur Andersen & Co. - no address	auditor	2002-06-07	2002-12-20
PricewaterhouseCoopers - Bermuda	auditor	1996-11-21	2002-06-07
Ernst & Young Ltd.	auditor	2002-12-20	-

Directors
Director	Role	Start date	End date
McAuley - Michael	director of	2000-03-30	2001-07-20
White - F Chesley	director of	1996-11-21	2000-03-30
Belmont Grana - Eduardo	director of	2012-09-20	-
Gilbert - Travis L	director of · vice-president of	2000-03-30	2002-03-20
Benjamin - Katharine Renee	director of	2001-07-20	2002-03-20
Bauer Silva - Augusto Guillermo	director of · vice-president of	2002-03-20	2011-09-14
Belmont Grana - Daniela	director of · vice-president of	2011-09-14	-
Darrell - Carlotta	secretary of	1996-11-21	1998-05-21
Howes - Charnita L	secretary of	1998-12-22	-
Amissah - M Tonesan	director of	1996-11-21	2000-03-30
Jones - Monica Joy	director of · vice-president of	1996-11-21	2000-03-30
Belmont Anderson - Eduardo	director of · president of	1996-11-21	-
Arrospide Del Busto - Jose Gustavo	director of	2002-03-20	2003-08-01
Teullet Pipoli - Ricardo Dino	director of · vice-president of	2003-08-01	2008-08-07
Collis - Judith	director of	1996-11-21	2000-03-30
Martin - Diana	secretary of	1998-05-21	1998-12-22
Belmont Grana - Claudia	director of	2008-08-07	-

Linked from
Subject	Role	Start date	End date
Ebel Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
Belcorp Limited	-	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Agents
Agent	Role	Start date	End date
Arthur Andersen & Co. - no address	auditor	2002-06-07	2002-12-20
PricewaterhouseCoopers - Bermuda	auditor	1996-11-21	2002-06-07
Ernst & Young Ltd.	auditor	2002-12-20	-

Directors
Director	Role	Start date	End date
McAuley - Michael	director of	2000-03-30	2001-07-20
White - F Chesley	director of	1996-11-21	2000-03-30
Belmont Grana - Eduardo	director of	2012-09-20	-
Gilbert - Travis L	director of · vice-president of	2000-03-30	2002-03-20
Benjamin - Katharine Renee	director of	2001-07-20	2002-03-20
Bauer Silva - Augusto Guillermo	director of · vice-president of	2002-03-20	2011-09-14
Belmont Grana - Daniela	director of · vice-president of	2011-09-14	-
Darrell - Carlotta	secretary of	1996-11-21	1998-05-21
Howes - Charnita L	secretary of	1998-12-22	-
Amissah - M Tonesan	director of	1996-11-21	2000-03-30
Jones - Monica Joy	director of · vice-president of	1996-11-21	2000-03-30
Belmont Anderson - Eduardo	director of · president of	1996-11-21	-
Arrospide Del Busto - Jose Gustavo	director of	2002-03-20	2003-08-01
Teullet Pipoli - Ricardo Dino	director of · vice-president of	2003-08-01	2008-08-07
Collis - Judith	director of	1996-11-21	2000-03-30
Martin - Diana	secretary of	1998-05-21	1998-12-22
Belmont Grana - Claudia	director of	2008-08-07	-

Linked from
Subject	Role	Start date	End date
Ebel Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
Belcorp Limited	-	-	-