Entity:

Ballyward Limited

Registered in:

British Virgin Islands
Linked countries:

Cyprus
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

10-NOV-2000

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
VALE NOMINEES LIMITED	Shareholder	12-APR-2002	27-NOV-2007	Panama Papers
PRASAD MOTAPARTI	Beneficiary	-	-	Panama Papers
MANUBHAI JETHABI PATEL	Beneficiary	-	-	Panama Papers
VALE NOMINEES LIMITED	Shareholder	10-NOV-2000	27-NOV-2007	Panama Papers
VALE NOMINEES LIMITED	Shareholder	12-APR-2002	27-NOV-2007	Panama Papers
AMBRIDGE NOMINEES LIMITED	Shareholder	10-NOV-2000	27-NOV-2007	Panama Papers
AMBRIDGE NOMINEES LIMITED	Shareholder	12-APR-2002	27-NOV-2007	Panama Papers
Dorchester International Inc.	Shareholder	27-NOV-2007	-	Panama Papers

Intermediary (1)

	Status	Data From
CHESTERFIELD GROUP LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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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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