by The International Consortium of Investigative Journalists
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Officer

Ballands - Farah - Jersey

  • Connected to 2 addresses
  • Connected to 233 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
250 Euston Road Property Management Limited Director 21-APR-2006 - 21-APR-2006 Jersey - Paradise Papers - Appleby
Acromas Trustees Limited Director 14-SEP-2007 - 14-SEP-2007 Jersey - Paradise Papers - Appleby
Appleby Directors (BVI) Limited Director 01-DEC-2012 - 27-JUL-2004 British Virgin Islands - Paradise Papers - Appleby
Appleby First Director (BVI) Limited Director 21-MAR-2014 - 21-MAR-2014 British Virgin Islands - Paradise Papers - Appleby
Appleby London PCC Director 06-APR-2010 - 09-APR-2010 Jersey - Paradise Papers - Appleby
Appleby Management Services (BVI) Limited Director 01-DEC-2012 - 27-JUL-2004 British Virgin Islands - Paradise Papers - Appleby
Appleby Trust (BVI) Limited Director 01-DEC-2012 - 15-JUL-2004 British Virgin Islands - Paradise Papers - Appleby
Bourne Foundation Limited Director 18-APR-2005 - 06-APR-2005 Jersey - Paradise Papers - Appleby
Brian Bourne Limited Director 19-MAY-2005 - 21-APR-2005 Jersey - Paradise Papers - Appleby
College Green (Jersey) Limited Director 24-JUN-2005 - 23-JUN-2005 Jersey - Paradise Papers - Appleby
Emperor Trustee One Limited Director 03-AUG-2006 12-DEC-2013 28-NOV-2005 Jersey - Paradise Papers - Appleby
Emperor Trustee Two Limited Director 03-AUG-2006 12-DEC-2013 28-NOV-2005 Jersey - Paradise Papers - Appleby
Fashion Direct (Jersey) Limited Director 12-FEB-2010 - 12-FEB-2010 Jersey - Paradise Papers - Appleby
Gambade Limited Director 25-JUL-2004 - 26-JAN-2001 Jersey - Paradise Papers - Appleby
Gamma (Jersey) Limited Director 27-JUN-2011 - 04-MAR-1977 Jersey - Paradise Papers - Appleby
Hazelmere Capital Limited Director 22-MAY-2008 - 22-MAY-2008 Jersey - Paradise Papers - Appleby
Land Services Limited Director 25-AUG-2011 19-JUL-2013 25-AUG-2011 Jersey - Paradise Papers - Appleby
PHI CHI Paris Limited Director 04-MAR-2011 - 04-MAR-2011 Jersey - Paradise Papers - Appleby
Reid Property Holding Co. (BVI) Ltd Director 01-DEC-2012 - 20-DEC-2006 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Chambery; Le Mont a La Brune; St Brelade; Jersey JE3 8FL Paradise Papers - Appleby
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