Entity:
ALLOA GROUP LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALLOA GROUP LIMITED | Shareholder | 04-JAN-2010 | - | Panama Papers |
| KEVIN KEEGAN, | Shareholder | 04-JAN-2010 | 04-JAN-2010 | Panama Papers |
| KEVIN KEEGAN | Shareholder | 03-APR-2008 | 04-JAN-2010 | Panama Papers |
| BALCHAN NOMINEES LIMITED | Shareholder | 03-APR-2008 | 04-JAN-2010 | Panama Papers |
| BALCHAN NOMINEES LIMITED | Shareholder | 04-JAN-2010 | 04-JAN-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BALCHAN MANAGEMENT LIMITED | SUSPENDED | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.