Officer:
Balchan Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Windmill Investments Trading Limited | Shareholder | 03-MAR-2009 | - | 25-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| INTERNATIONAL ASSETS GROUP LTD. | Shareholder | 19-DEC-2006 | - | 24-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| ROSARIO PROPERTY HOLDINGS LTD | Shareholder | 12-APR-2006 | - | 23-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| Aziz Isthismar Limited | Shareholder | 09-JUN-2009 | - | 08-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL HEM INVESTMENTS LTD | Shareholder | 27-MAR-2008 | 04-DEC-2012 | 18-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| DORETTE CORPORATION | Shareholder | 14-APR-2010 | - | 02-JAN-2003 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Balchan Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Balchan Nominees Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.