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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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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