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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BALAVAN LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    27-FEB-2008
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (51)

Role From To Data From
Carol June Hall Shareholder 13-OCT-2008 - Panama Papers
Reginald Andrew and Rosalyn Mary Swan Shareholder 13-OCT-2008 - Panama Papers
Lesley Rose Rieseberg Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
Richard Giddey Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
Robert Michael Northcote Vinen Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
Tradecon Limited Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
Orion Trust Limited as Trustees of The Satellite Trust Shareholder 13-OCT-2008 - Panama Papers
Mrs Lorna Mellis Moorcroft Shareholder 13-OCT-2008 - Panama Papers
Adrian Anthony Heron Hosack Shareholder 13-OCT-2008 - Panama Papers
Jeaninne Antoinette Steyn Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
John Frederick Miller Shareholder 12-NOV-2010 - Panama Papers
Ingrid Cornelia Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
St George Trustees Limited as Trustees of The Carit Trust Shareholder 13-OCT-2008 - Panama Papers
Capita Trustees Limited as Trustees of The L H Cook Trust Shareholder 13-OCT-2008 - Panama Papers
Johannes Jacobus Engelbrecht Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
Joao Carlos Patricio Viseu and Karin Elisabeth Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
St George Trustees Limited as Trustees of The Fraser Trust Shareholder 13-OCT-2008 12-NOV-2012 Panama Papers
Regal Trustees Limited as Trustees of The DLJ Trust Shareholder 13-OCT-2008 - Panama Papers
Johan Durr Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
Barend Frederick Burge Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more