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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Balchan Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Nevis Properties Limited Shareholder 13-JUN-2007 - 12-JUN-2007 British Virgin Islands Defaulted Panama Papers
Jersey Limited Shareholder 11-OCT-2007 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
Leo Financial Investments Limited Shareholder 20-JAN-2009 10-DEC-2012 12-JAN-2009 British Virgin Islands Active Panama Papers
MASTSAIL HOLDINGS LIMITED Shareholder 28-APR-2006 20-SEP-2011 05-APR-2006 British Virgin Islands Changed agent Panama Papers
FELLROSS LIMITED Shareholder 27-SEP-2004 - 24-AUG-1999 Bahamas Active Panama Papers
DUBLIN (CF) LIMITED Shareholder 27-SEP-2004 - 18-JUN-1998 Bahamas Resigned as agent Panama Papers
GENTRY (IT) LIMITED Shareholder 27-SEP-2004 - 18-JUN-1998 Bahamas Resigned as agent Panama Papers
GEVASE LIMITED Shareholder 27-SEP-2004 - 03-AUG-1999 Bahamas Defaulted Panama Papers
MOSSWELL LIMITED Shareholder 17-AUG-2004 - 09-JUN-1998 Bahamas Active Panama Papers
PROCAP INVESTMENTS INC. Shareholder 06-AUG-2004 - 24-JAN-2001 Bahamas Defaulted Panama Papers
KESPERRY INVESTMENTS (IRELAND) LIMITED Shareholder 08-OCT-2004 09-MAR-2007 21-JUL-1994 Bahamas Defaulted Panama Papers
THE LEGISTA CORPORATION Shareholder 07-MAR-2005 - 06-MAY-1997 British Virgin Islands Active Panama Papers
ASHFOLD LIMITED Shareholder 11-NOV-2008 - 23-MAR-1999 Bahamas Active Panama Papers
NEEDLE INVESTMENTS LIMITED Shareholder 17-AUG-2004 - 09-FEB-2000 Bahamas Active Panama Papers
PLATINUM PROPERTIES LIMITED Shareholder 07-MAR-2005 27-MAY-2005 06-NOV-1996 British Virgin Islands Changed agent Panama Papers
BURNPARK LIMITED Shareholder 27-SEP-2004 27-SEP-2009 07-JUN-1994 Bahamas Defaulted Panama Papers

Officer (3)

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

Address (1)

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

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Panama Papers
Mossack Fonseca

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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