Officer:
BALCHAN NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Jimenez Investments Limited | Shareholder | 21-NOV-2006 | - | 14-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DESERTAYRE LIMITED | Shareholder | 01-MAR-2007 | - | 15-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PINEHILL CAPITAL S.A. | Shareholder | 22-SEP-2006 | 24-MAR-2011 | 20-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| Ruven Investments Limited | Shareholder | 21-NOV-2006 | 08-JAN-2008 | 14-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ALLOA GROUP LIMITED | Shareholder | 03-APR-2008 | 04-JAN-2010 | 12-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ALLOA GROUP LIMITED | Shareholder | 04-JAN-2010 | 04-JAN-2010 | 12-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
Officer (5)
| 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 |
| BALCHAN NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| 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.