Officer:
Balchan Directors Limited
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RPH Inc. | Shareholder | 31-DEC-2002 | 09-MAR-2007 | 29-APR-1994 | Bahamas | Defaulted | Panama Papers |
| DERROVANE PROPERTIES LIMITED | Shareholder | 14-OCT-2002 | 30-NOV-2004 | 18-JUL-1990 | Bahamas | Active | Panama Papers |
| DUBLIN (CF) LIMITED | Shareholder | 12-DEC-2002 | 27-SEP-2004 | 18-JUN-1998 | Bahamas | Resigned as agent | Panama Papers |
| GENTRY (IT) LIMITED | Shareholder | 04-DEC-2002 | 27-SEP-2004 | 18-JUN-1998 | Bahamas | Resigned as agent | Panama Papers |
| GEVASE LIMITED | Shareholder | 04-DEC-2002 | 27-SEP-2004 | 03-AUG-1999 | Bahamas | Defaulted | Panama Papers |
| MOSSWELL LIMITED | Shareholder | 25-SEP-2002 | 17-AUG-2004 | 09-JUN-1998 | Bahamas | Active | Panama Papers |
| PROCAP INVESTMENTS INC. | Shareholder | 05-SEP-2002 | 06-AUG-2004 | 24-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| COMMERCIAL (CE) LIMITED | Shareholder | 14-OCT-2002 | 30-NOV-2004 | 06-APR-1999 | Bahamas | Defaulted | Panama Papers |
| KESPERRY INVESTMENTS (IRELAND) LIMITED | Shareholder | 31-DEC-2002 | 08-OCT-2004 | 21-JUL-1994 | Bahamas | Defaulted | Panama Papers |
| ASHFOLD LIMITED | Shareholder | 31-AUG-2002 | - | 23-MAR-1999 | Bahamas | Active | Panama Papers |
| NEEDLE INVESTMENTS LIMITED | Shareholder | 05-SEP-2000 | 17-AUG-2004 | 09-FEB-2000 | Bahamas | Active | Panama Papers |
| BURNPARK LIMITED | Shareholder | 22-AUG-2002 | 27-SEP-2004 | 07-JUN-1994 | Bahamas | Defaulted | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Balchan Directors Limited | Similar name and address as | - | - | Panama Papers |
| Balchan Directors Limited | Similar name and address as | - | - | Panama Papers |
| Balchan Directors Ltd | Similar name and address as | - | - | Panama Papers |
| Balchan Directors Limited | Similar name and address as | - | - | Panama Papers |
| Balchan Directors Limited | Similar name and address as | - | - | Panama Papers |
| LIMITED BALCHAN DIRECTORS | 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.