by The International Consortium of Investigative Journalists
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Officer

Ballingall - David William Michael

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cartmel Limited Director 26-NOV-2001 16-DEC-2005 13-NOV-2001 Jersey - Paradise Papers - Appleby
Ivydene Worldwide Limited Director 19-MAY-2005 14-SEP-2005 13-MAR-2000 British Virgin Islands - Paradise Papers - Appleby
Zaglis Limited Director 19-MAY-2005 14-SEP-2005 29-JAN-2003 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Juniper; Millais Park; Mont Millais; St Helier; Jersey JE2 4RU Paradise Papers - Appleby
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