Belvedere Investment & Trading Ltd

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Seychelles

Source: Panama Papers

Address: LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
LEMUEL CORPORATE & TRUST MANAGEMENT LTD Intermediary of Belvedere Investment & Trading Ltd
MARIE JEAN MICHEL HARDY Shareholder of Belvedere Investment & Trading Ltd
MARIE SIMONE AUDREY HARDY Shareholder of Belvedere Investment & Trading Ltd
SIMONE CAROL BLATCH Shareholder of Belvedere Investment & Trading Ltd
FREDERIQUE DE BEER Shareholder of Belvedere Investment & Trading Ltd
FREDERIQUE DE BEER Shareholder of Belvedere Investment & Trading Ltd
MARIE SIMONE AUDREY HARDY Shareholder of Belvedere Investment & Trading Ltd
SIMONE CAROL BLATCH Shareholder of Belvedere Investment & Trading Ltd
MARIE JEAN MICHEL HARDY Shareholder of Belvedere Investment & Trading Ltd
Belvedere Investment & Trading Ltd Registered at address ?

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