by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Balleul Limited

  • Connected to 1 address
  • Connected to 26 officers
  • Connected to 1 other
  • Connected to 1 intermediary
  • Incorporated: 25-OCT-1996 Closed: 14-OCT-2013
  • Registered in: Jersey
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Bates - Charlotte Julie Director 02-NOV-2007 26-MAR-2008 Paradise Papers - Appleby
C I Law Nominees Limited Shareholder - - Paradise Papers - Appleby
C I Law Trustees Limited Shareholder - - Paradise Papers - Appleby
Conlon - Martin Thomas Director 08-FEB-2008 05-MAY-2009 Paradise Papers - Appleby
Durham - Leonard William Director 25-OCT-1996 11-FEB-2005 Paradise Papers - Appleby
EQ Secretaries (Jersey) Limited - Secretary 16-DEC-2009 17-FEB-2011 Paradise Papers - Appleby
Emery - Jean-Maurice Director 17-FEB-2011 20-FEB-2013 Paradise Papers - Appleby
Emery - Maurice Paul Alain Director 17-FEB-2011 20-FEB-2013 Paradise Papers - Appleby
Equity Trust Guernsey Limited - Secretary 22-JAN-2004 22-JAN-2004 Paradise Papers - Appleby
Harman - Simon John Director 05-MAY-2009 16-DEC-2009 Paradise Papers - Appleby
Le Brun - Richard Curtiss Director 11-FEB-2005 02-NOV-2007 Paradise Papers - Appleby
Le Pelley - Christopher Keith Director 11-FEB-2005 02-NOV-2007 Paradise Papers - Appleby
Lowe - Christopher John Director 28-OCT-1996 15-SEP-2004 Paradise Papers - Appleby
Mifsud - Nigel Joseph Director 17-FEB-2011 20-FEB-2013 Paradise Papers - Appleby
Nosmas Investments Holdings BV Shareholder - - Paradise Papers - Appleby
Shames - Victor Roger Director 18-JAN-2008 17-FEB-2011 Paradise Papers - Appleby
Sharpe - Julien Michael Director 02-NOV-2007 16-DEC-2009 Paradise Papers - Appleby
Tower Secretaries LImited - Secretary 16-DEC-2009 16-DEC-2009 Paradise Papers - Appleby
Veltema - Adriaan Jan Director 28-OCT-1996 16-FEB-2008 Paradise Papers - Appleby
Spinner
Show more connections

Other

Data From
Group - Eric Samson Group Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now