by The International Consortium of Investigative Journalists
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Entity

BALLANTINE PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 26-AUG-1993 Inactivation: 30-OCT-1996 Struck off: 31-DEC-1995
  • Status: Bad debt account
  • Registered in: Bahamas
  • Linked countries: Netherlands
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BALLANTINE PROPERTIES LIMITED Same company as - - 26-AUG-1993 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
WARD DE WICK UNRECOVERABLE ACCOUNTS Panama Papers
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