Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nautilus Nominee Services Limited | Registered address | - | - | Panama Papers |
| Balchan Secretaries Ltd | Registered address | - | - | Panama Papers |
| BALCHAN TRUSTEES LIMITED | Registered address | - | - | Panama Papers |
| BALCHAN SECRETARIES LTD. | Registered address | - | - | Panama Papers |
| Trantridge Overseas Limited | Registered address | - | - | Panama Papers |
| Balchan Nominees Ltd | Registered address | - | - | Panama Papers |
| PORT PROPERTIES LIMITED | Registered address | - | - | Panama Papers |
| Balchan Secretaries Limited | Registered address | - | - | Panama Papers |
| BALCHAN NIMINEES LIMITED | Registered address | - | - | Panama Papers |
| Balchan Directors Ltd | Registered address | - | - | Panama Papers |
| Balchan Directors Limited | Registered address | - | - | Panama Papers |
| Balchan Nominees Limited | Registered address | - | - | Panama Papers |
| BALCHAN SECRETARIES LIMITED | Registered address | - | - | 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.