by The International Consortium of Investigative Journalists
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Entity

Ballina Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Dean - Donna Secretary 12-FEB-2008 31-AUG-2010 Paradise Papers - Appleby
Cossali - Celine Director 03-MAY-2012 - Paradise Papers - Appleby
Cossali - Celine Vice-president 03-MAY-2012 - Paradise Papers - Appleby
Keller - Didier H Director 12-FEB-2008 30-APR-2008 Paradise Papers - Appleby
Keller - Didier H President 12-FEB-2008 30-APR-2008 Paradise Papers - Appleby
KPMG - Netherlands, Rotterdam Auditor 12-FEB-2008 15-NOV-2012 Paradise Papers - Appleby
Lalli - Hervé Director 24-JUL-2012 - Paradise Papers - Appleby
Lalli - Hervé President 24-JUL-2012 - Paradise Papers - Appleby
Miles - Mark A S Is signatory for - - Paradise Papers - Appleby
Miles - Mark A S Director 30-APR-2008 29-JUN-2012 Paradise Papers - Appleby
Miles - Mark A S President 30-APR-2008 29-JUN-2012 Paradise Papers - Appleby
Mosley - Rupert A C Director 12-FEB-2008 30-APR-2008 Paradise Papers - Appleby
Mosley - Rupert A C Vice-president 12-FEB-2008 30-APR-2008 Paradise Papers - Appleby
Printz - Jay James Director 30-APR-2008 27-MAR-2012 Paradise Papers - Appleby
Printz - Jay James Vice-president 30-APR-2008 03-MAY-2012 Paradise Papers - Appleby
SBM Holding Inc. S.A. Shareholder - - Paradise Papers - Appleby
Duchesneau - Mélanie Is signatory for - - Paradise Papers - Appleby
Musy - Stephanie Is signatory for - - Paradise Papers - Appleby
Staudenman - Vincent Is signatory for - - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
SBM Group Paradise Papers - Appleby
Spinner

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