Officer:
Balchan Secretaries Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAI INVESTMENTS LIMITED | Shareholder | 07-MAR-2005 | 01-JUL-2005 | 25-AUG-1998 | British Virgin Islands | Active | Panama Papers |
| TELFORD SECURITIES LIMITED | Shareholder | 07-MAR-2005 | 27-MAY-2005 | 17-JUL-2001 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| 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 |
| LIMITED BALCHAN SECRETARIES | Same name as | - | - | Bahamas Leaks |
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.