Officer:
Balchan Secretaries Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALLEYHIGH PROPERTIES LIMITED | Shareholder | 07-MAR-2005 | - | 01-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GILLINGHAM FINANCE LIMITED | Shareholder | 07-MAR-2005 | - | 25-FEB-2000 | British Virgin Islands | Dissolved | Panama Papers |
| TERZIAN SERVICES LIMITED | Shareholder | 07-MAR-2005 | 27-MAY-2005 | 14-FEB-1997 | British Virgin Islands | Dissolved | Panama Papers |
| GLASGOW PROPERTIES LTD. | Shareholder | 07-MAR-2005 | - | 31-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BRITTANIA PROPERTIES LIMITED | Shareholder | 07-MAR-2005 | - | 24-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CHIRON ENTERPRISES LIMITED | Shareholder | 07-MAR-2005 | 27-MAY-2005 | 03-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIMITED BALCHAN SECRETARIES | Same name as | - | - | Bahamas Leaks |
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.