Officer:
BALCHAN SECRETARIES LIMITED
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cube Project Consultants Limited | Shareholder | 27-OCT-2005 | - | 25-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| OIL RECOVERY LIMITED | Shareholder | 29-AUG-2006 | - | 22-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| COURTSIDE SERVICES LIMITED | Shareholder | 14-DEC-2001 | 28-MAY-2002 | 25-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FELLROSS LIMITED | Shareholder | 09-DEC-2002 | - | 24-AUG-1999 | Bahamas | Active | Panama Papers |
| HEALEY ASSET MANAGEMENT LIMITED | Shareholder | 03-APR-2002 | 14-AUG-2009 | 14-FEB-2002 | British Virgin Islands | Changed agent | Panama Papers |
| KEDAI LTD. | Shareholder | 14-DEC-2001 | 28-MAY-2002 | 08-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| GEVASE LIMITED | Shareholder | 04-DEC-2002 | - | 03-AUG-1999 | Bahamas | Defaulted | Panama Papers |
| GENTRY (IT) LIMITED | Shareholder | 04-DEC-2002 | - | 18-JUN-1998 | Bahamas | Resigned as agent | Panama Papers |
| DERROVANE PROPERTIES LIMITED | Shareholder | 14-OCT-2002 | 30-NOV-2004 | 18-JUL-1990 | Bahamas | Active | Panama Papers |
| PROCAP INVESTMENTS INC. | Shareholder | 05-SEP-2002 | - | 24-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| DUBLIN (CF) LIMITED | Shareholder | 12-DEC-2002 | - | 18-JUN-1998 | Bahamas | Resigned as agent | Panama Papers |
| MOSSWELL LIMITED | Shareholder | 25-SEP-2002 | - | 09-JUN-1998 | Bahamas | Active | Panama Papers |
| NEEDLE INVESTMENTS LIMITED | Shareholder | 05-SEP-2002 | - | 09-FEB-2000 | Bahamas | Active | Panama Papers |
| ASHFOLD LIMITED | Shareholder | 31-AUG-2009 | - | 23-MAR-1999 | Bahamas | Active | Panama Papers |
| THE LEGISTA CORPORATION | Shareholder | 07-MAR-2005 | - | 06-MAY-1997 | British Virgin Islands | Active | Panama Papers |
| PLATINUM PROPERTIES LIMITED | Shareholder | 07-MAR-2005 | - | 06-NOV-1996 | British Virgin Islands | Changed agent | Panama Papers |
| BURNPARK LIMITED | Shareholder | 22-AUG-2002 | 27-SEP-2009 | 07-JUN-1994 | Bahamas | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BALCHAN SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| BALCHAN SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| BALCHAN SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
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.