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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Balchan Directors Limited

The Panama Papers data is current through 2015
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
RPH Inc. Shareholder 31-DEC-2002 09-MAR-2007 29-APR-1994 Bahamas Defaulted Panama Papers
DERROVANE PROPERTIES LIMITED Shareholder 14-OCT-2002 30-NOV-2004 18-JUL-1990 Bahamas Active Panama Papers
DUBLIN (CF) LIMITED Shareholder 12-DEC-2002 27-SEP-2004 18-JUN-1998 Bahamas Resigned as agent Panama Papers
GENTRY (IT) LIMITED Shareholder 04-DEC-2002 27-SEP-2004 18-JUN-1998 Bahamas Resigned as agent Panama Papers
GEVASE LIMITED Shareholder 04-DEC-2002 27-SEP-2004 03-AUG-1999 Bahamas Defaulted Panama Papers
MOSSWELL LIMITED Shareholder 25-SEP-2002 17-AUG-2004 09-JUN-1998 Bahamas Active Panama Papers
PROCAP INVESTMENTS INC. Shareholder 05-SEP-2002 06-AUG-2004 24-JAN-2001 Bahamas Defaulted Panama Papers
COMMERCIAL (CE) LIMITED Shareholder 14-OCT-2002 30-NOV-2004 06-APR-1999 Bahamas Defaulted Panama Papers
KESPERRY INVESTMENTS (IRELAND) LIMITED Shareholder 31-DEC-2002 08-OCT-2004 21-JUL-1994 Bahamas Defaulted Panama Papers
ASHFOLD LIMITED Shareholder 31-AUG-2002 - 23-MAR-1999 Bahamas Active Panama Papers
NEEDLE INVESTMENTS LIMITED Shareholder 05-SEP-2000 17-AUG-2004 09-FEB-2000 Bahamas Active Panama Papers
BURNPARK LIMITED Shareholder 22-AUG-2002 27-SEP-2004 07-JUN-1994 Bahamas Defaulted Panama Papers

Officer (6)

Role From To Data From
Balchan Directors Limited Similar name and address as - - Panama Papers
Balchan Directors Limited Similar name and address as - - Panama Papers
Balchan Directors Ltd Similar name and address as - - Panama Papers
Balchan Directors Limited Similar name and address as - - Panama Papers
Balchan Directors Limited Similar name and address as - - Panama Papers
LIMITED BALCHAN DIRECTORS Same name as - - Bahamas Leaks

Address (1)

Data From
PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more