Officer:
BALCHAN NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEECHCROFT PROPERTIES LIMITED | Shareholder | 29-MAR-2006 | - | 07-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BURKHARD LIMITED | Shareholder | 14-MAY-2009 | - | 27-JUL-1999 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| 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 NIMINEES 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.