by The International Consortium of Investigative Journalists
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Intermediary

BALCHAN MANAGEMENT LIMITED

  • Connected to 107 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AASHA INVESTMENTS LTD. Intermediary 17-DEC-1999 British Virgin Islands Defaulted Panama Papers
BRUIN COMMERCIAL SERVICES LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
CEBEX LIMITED Intermediary 10-NOV-2003 British Virgin Islands Defaulted Panama Papers
CRAGGAN INTERNATIONAL LIMITED Intermediary 07-AUG-2003 British Virgin Islands Inactivated Panama Papers
CYNFOR DEVELOPMENTS LIMITED Intermediary 07-MAY-2003 British Virgin Islands Defaulted Panama Papers
EARLSFERRY S.A. Intermediary 03-JUN-2003 British Virgin Islands Defaulted Panama Papers
EQUITABLE INVESTMENTS SERVICES LIMITED Intermediary 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
FOOTBALL FOOTBALL LIMITED Intermediary 06-FEB-1998 British Virgin Islands Defaulted Panama Papers
GRANTS SMOKED FOODS LIMITED Intermediary 08-APR-2003 British Virgin Islands Defaulted Panama Papers
HAFRYN LIMITED Intermediary 27-MAR-2003 British Virgin Islands Defaulted Panama Papers
HOUSE OF CAMELOT HOLDINGS LTD. Intermediary 14-MAR-1997 British Virgin Islands Defaulted Panama Papers
KEYSVILLE LIMITED Intermediary 17-JUN-2002 British Virgin Islands Defaulted Panama Papers
KUNA HOLDINGS LIMITED Intermediary 09-OCT-2001 British Virgin Islands Defaulted Panama Papers
MEXICANA GOLD RESOURCES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
NEW GRANADA GOLD CORP. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
OCEAN CAPITAL RESOURCES LIMITED Intermediary 04-DEC-2002 British Virgin Islands Defaulted Panama Papers
PRONTO INTERNATIONAL SERVICES LTD. Intermediary 30-SEP-1999 British Virgin Islands Defaulted Panama Papers
RAYMEAD DEVELOPMENTS INC. Intermediary 12-MAR-1999 Panama Inactivated Panama Papers
ROHAN PROPERTIES LIMITED Intermediary 03-JUN-2003 British Virgin Islands Defaulted Panama Papers
WINDRUSH PROPERTIES LIMITED Intermediary 08-DEC-1998 Niue Defaulted Panama Papers
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