Officer:
BALCHAN SECRETARIES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEAWIND PROPERTIES LIMITED | Shareholder | 18-MAR-2003 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CARALLUMA INVESTMENTS LIMITED | Shareholder | 18-MAR-2003 | 29-NOV-2006 | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BALCHAN SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| BALCHAN SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| BALCHAN SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| LIMITED BALCHAN SECRETARIES | Same name as | - | - | Bahamas Leaks |
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.