Officer:
Balchan Directors Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VAGENT LIMITED | Shareholder | 20-DEC-2002 | - | 22-FEB-1999 | Bahamas | Defaulted | Panama Papers |
| VESTINPRO LIMITED | Shareholder | 14-NOV-2002 | - | 19-JAN-2001 | 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 |
| LIMITED BALCHAN DIRECTORS | Same name as | - | - | Bahamas Leaks |
| Balchan Directors Limited | 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.