BALANDA ESTATES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GG
- Incorporated
- 2008-01-02
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10131749
Relationships
- [Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
- [Ownership, incoming] shareholder of Ian Philip Duthie Hess
- [Ownership, incoming] shareholder of BARRY ANTHONY KEARLEY AND SOPHIA MARIA KEARLEY
- [Ownership, incoming] shareholder of Marthinus Petrus Wilhemus Naude
- [Ownership, incoming] shareholder of David James Rushton
- [Ownership, incoming] shareholder of Unita Kritzinger
- [Ownership, incoming] shareholder of Lynda Ann Sawyer
- [Ownership, incoming] shareholder of Martha Lita Van Rensburg
- [Ownership, incoming] shareholder of Giel Johannes Vijoen
- [Ownership, incoming] shareholder of Cannon International Limited
- [Ownership, incoming] shareholder of Anton Visser
- [Ownership, incoming] shareholder of Noeleen Duthoit
- [Ownership, incoming] shareholder of Esme Dorothy Visser
- [Ownership, incoming] shareholder of Marlborough Trust Company Limited as Trustees of the Misha Trust
- [Ownership, incoming] shareholder of HELEN MARGARET HASS
- [Ownership, incoming] shareholder of BARBARA JO O'HAGAN
- [Ownership, incoming] shareholder of Cannon Nominees Limited