by The International Consortium of Investigative Journalists
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Officer

BALCHAN TRUSTEES LIMITED

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FOOTBALL FOOTBALL LIMITED Shareholder 02-JAN-1998 03-SEP-1999 02-JAN-1998 Bahamas Defaulted Panama Papers
LEEMANT HOLDINGS LIMITED Shareholder 18-MAR-1994 13-JUL-2000 10-FEB-1994 Bahamas Defaulted Panama Papers
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Address

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