by The International Consortium of Investigative Journalists
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Entity

ALLOA GROUP LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 12-MAR-2008 Inactivation: 21-FEB-2011 Struck off: 31-OCT-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Guernsey
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Connections

Officer

Role From To Data From
ALLOA GROUP LIMITED Shareholder 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
KEVIN KEEGAN Shareholder 03-APR-2008 04-JAN-2010 Panama Papers
KEVIN KEEGAN, Shareholder 04-JAN-2010 04-JAN-2010 Panama Papers
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Intermediary

Status Data From
BALCHAN MANAGEMENT LIMITED SUSPENDED Panama Papers
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