Officer:
BALCHAN NOMINEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Waterford Investments Group Limited | Shareholder | 05-MAY-2006 | 10-SEP-2007 | 28-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| 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 |
| BALCHAN NOMINEES 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.