Officer:
Andrew and Belinda Bould
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALAVAN LIMITED | Shareholder | 13-OCT-2008 | 13-AUG-2014 | 27-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| CHARMATIC LIMITED | Shareholder | 25-SEP-2007 | - | 26-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| INLAY PROPERTIES LIMITED | Shareholder | 28-FEB-2006 | 08-DEC-2006 | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SOLANA PROPERTIES LIMITED | Shareholder | 27-OCT-2006 | - | 31-JAN-2006 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andrew and Belinda Bould | Similar name and address as | - | - | Panama Papers |
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.