by The International Consortium of Investigative Journalists
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Entity

Balfrin Limited

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JUN-1998
  • Status: Active
  • Registered in: Cook Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Directcorp Limited Director 1998-06-17 1998-06-25 Offshore Leaks
J. Richard Duke, Esquire Authorised person / signatory - - Offshore Leaks
Mittor Services Inc Shareholder 2007-11-02 - Offshore Leaks
Oaklawn Limited Director 2008-01-14 - Offshore Leaks
Phillip Wiseman Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1998-06-17 - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Strategic Direction Limited Shareholder - - Offshore Leaks
Strategic Management Limited Director 1998-06-25 2008-01-14 Offshore Leaks
eng liang tan Director - - Offshore Leaks
eng liang tan Shareholder - - Offshore Leaks
eng liang tan Beneficial owner - - Offshore Leaks
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Intermediary

Status Data From
Atanaskovic Hartnell - Offshore Leaks
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Address

Data From
Huguenot House 28 La Morte Street St Helier Jersey JE2 4SZ CHANNEL ISLANDS Offshore Leaks
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