by The International Consortium of Investigative Journalists
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Entity

BALLARD INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 28-AUG-1992 Inactivation: 04-JAN-2000 Struck off: 31-DEC-1999
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United Kingdom
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BALLARD INTERNATIONAL LIMITED Same company as - - 28-AUG-1992 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
EQUIOM GROUP ACTIVE Panama Papers
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