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Belcorp Private Trustee Company Limited

Offshore · Sanction-linked entity

Belcorp Private Trustee Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Belcorp Private Trustee Company Limited				[sources]
Incorporation date	2001-06-27				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82005053				[sources]
Program	Appleby				[sources]
Registration number	`EC 30581`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2025-04-09	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., Bermuda	auditor	2001-06-27	2003-01-07

Directors
Director	Role	Start date	End date
Belmont Grana - Eduardo	director of	2012-04-01	-
Bauer Silva - Augusto Guillermo	director of	2002-03-20	2001-09-14
Belmont Grana - Claudia	director of · vice-president of	2011-03-31	-
Benjamin - Katharine Renee	director of	2001-08-30	2002-03-20
Arrospide Del Busto - Jose Gustavo	director of	2012-04-01	-
McAuley - Michael	director of	2001-06-27	2001-07-20
Belmont Anderson - Eduardo	director of · president of	2001-06-27	-
Belmont Grana - Daniela	director of	2011-09-14	-
Gilbert - Travis L	director of · vice-president of	2001-06-27	2002-03-20
Martins - Roberto Maclean	director of · vice-president of	2002-03-20	2011-03-31

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

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

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., Bermuda	auditor	2001-06-27	2003-01-07

Directors
Director	Role	Start date	End date
Belmont Grana - Eduardo	director of	2012-04-01	-
Bauer Silva - Augusto Guillermo	director of	2002-03-20	2001-09-14
Belmont Grana - Claudia	director of · vice-president of	2011-03-31	-
Benjamin - Katharine Renee	director of	2001-08-30	2002-03-20
Arrospide Del Busto - Jose Gustavo	director of	2012-04-01	-
McAuley - Michael	director of	2001-06-27	2001-07-20
Belmont Anderson - Eduardo	director of · president of	2001-06-27	-
Belmont Grana - Daniela	director of	2011-09-14	-
Gilbert - Travis L	director of · vice-president of	2001-06-27	2002-03-20
Martins - Roberto Maclean	director of · vice-president of	2002-03-20	2011-03-31

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

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