Entity:
Balfrin Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mittor Services Inc | Shareholder | 2007-11-02 | - | Offshore Leaks |
| Oaklawn Limited | Director | 2008-01-14 | - | Offshore Leaks |
| Phillip Wiseman | Authorised person / signatory | - | - | Offshore Leaks |
| Strategic Management Limited | Director | 1998-06-25 | 2008-01-14 | Offshore Leaks |
| Strategic Direction Limited | Shareholder | - | - | Offshore Leaks |
| J. Richard Duke, Esquire | Authorised person / signatory | - | - | Offshore Leaks |
| eng liang tan | Director | - | - | Offshore Leaks |
| eng liang tan | Shareholder | - | - | Offshore Leaks |
| eng liang tan | Beneficial owner | - | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1998-06-17 | 1998-06-25 | Offshore Leaks |
| Secorp Limited | Secretary | 1998-06-17 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Atanaskovic Hartnell | - | Offshore Leaks |
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.