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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EBEL INTERNATIONAL LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82000765 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | EC 12930 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
| PricewaterhouseCoopers - Bermuda | auditor | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ebel Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| Ernst & Young Ltd. | auditor | - |
| Arthur Andersen & Co. - no address | auditor |
| Jones - Monica Joy | director of · president of |
| Belmont Grana - Claudia | director of | - |
| Otero - Eduardo | director of · vice-president of |
| Amissah - M Tonesan | director of · vice-president of |
| Belmont Grana - Daniela | director of | - |
| Arrospide Del Busto - Jose Gustavo | director of · vice-president of | - |
| Belmont Grana - Eduardo | director of | - |
| McAuley - Michael | director of · vice-president of |
| Belmont Anderson - Eduardo | director of · president of | - |
| Collis - Judith | - | - | - |
| BELCORP INTERNATIONAL LIMITED | - | - | - |
| Hilton - Ian | - | - | - |
| White - F Chesley | - | - | - |
| Kempe - James Wasson | - | - | - |
| Milligan-Whyte - Lynda | - | - | - |
| Birrell - Rodney P. D. | - | - | - |
| Amissah - M Tonesan | - | - | - |
| Belcorp Limited | - | - | - |