Officer:
Balchan Directors Limited
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRIARMOUNT LIMITED | Shareholder | 14-OCT-2002 | 09-JUN-2006 | 06-JAN-1999 | 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 |
| LIMITED BALCHAN DIRECTORS | Same name as | - | - | Bahamas Leaks |
| Balchan Directors 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.