BALAVAN 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: 2008-02-27
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10204046

Relationships

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] shareholder of Johannes Petrus Joubert
[Ownership, incoming] shareholder of Lalage Clare Jackson
[Ownership, incoming] shareholder of Cannon Nominees Limited
[Ownership, incoming] shareholder of Cannon International Limited
[Ownership, incoming] shareholder of Baldemar Limited
[Ownership, incoming] shareholder of Mr Vasilios & Mrs Fotini Balassis
[Ownership, incoming] shareholder of Dianne Patricia Margaret Phillips
[Ownership, incoming] shareholder of Fiona Baxter
[Ownership, incoming] shareholder of Biras Investments Limited
[Ownership, incoming] shareholder of Barend Frederick Burge
[Ownership, incoming] shareholder of Cannon Asset Management Limited re L048
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re J006
[Ownership, incoming] shareholder of Shane Alan Symons
[Ownership, incoming] shareholder of Joy Karin Sagor
[Ownership, incoming] shareholder of Denise Sydney Faith Collett
[Ownership, incoming] shareholder of Andrew and Belinda Bould
[Ownership, incoming] shareholder of Cheryl Anne Mitchell
[Ownership, incoming] shareholder of Reginald Andrew and Rosalyn Mary Swan
[Ownership, incoming] shareholder of Jean-Pierre & Jacqueline Sallet
[Ownership, incoming] shareholder of Tradecon Limited
[Ownership, incoming] shareholder of Veron Group Limited
[Ownership, incoming] shareholder of Robert Michael Northcote Vinen
[Ownership, incoming] shareholder of Joao Carlos Patricio Viseu and Karin Elisabeth
[Ownership, incoming] shareholder of Parkland Development Management Limited
[Ownership, incoming] shareholder of Baobab Trustees Limited as Trustees of The Pexa Trust
[Ownership, incoming] shareholder of Martello Nominees Limited N1032
[Ownership, incoming] shareholder of Martello Nominees Limited N1032
[Ownership, incoming] shareholder of Martello Nominees Limited N1032
[Ownership, incoming] shareholder of Martello Nominees Limited N1032
[Ownership, incoming] shareholder of Ingrid Cornelia
[Ownership, incoming] shareholder of Jeaninne Antoinette Steyn
[Ownership, incoming] shareholder of John Frederick Miller
[Ownership, incoming] shareholder of Silverwood Dairy Limited
[Ownership, incoming] shareholder of St George Trustees Limited as Trustees of The Carit Trust
[Ownership, incoming] shareholder of Capita Trustees Limited as Trustees of The L H Cook Trust
[Ownership, incoming] shareholder of Robin Mumford
[Ownership, incoming] shareholder of Mrs Lorna Mellis Moorcroft
[Ownership, incoming] shareholder of Delamara Holdings Limited
[Ownership, incoming] shareholder of Montanna Enterprises Limited
[Ownership, incoming] shareholder of Regal Trustees Limited as Trustees of The DLJ Trust
[Ownership, incoming] shareholder of Lynne Joy Osterberg
[Ownership, incoming] shareholder of Johan Durr
[Ownership, incoming] shareholder of Johannes Jacobus Engelbrecht
[Ownership, incoming] shareholder of Peregrine Offshore Services Limited as Trustees of The Monatic Trust
[Ownership, incoming] shareholder of St George Trustees Limited as Trustees of The Fraser Trust
[Ownership, incoming] shareholder of Carolyn Francis & Robert John Baigrie
[Ownership, incoming] shareholder of Cannon Asset Management Limited re M052
[Ownership, incoming] shareholder of Richard Giddey
[Ownership, incoming] shareholder of Carol June Hall
[Ownership, incoming] shareholder of Anthony Rory Mapstone and Janet Lynne Mapstone
[Ownership, incoming] shareholder of Adrian Anthony Heron Hosack
[Ownership, incoming] shareholder of Anthony Christopher Leod Parvin
[Ownership, incoming] shareholder of Lesley Rose Rieseberg
[Ownership, incoming] shareholder of Orion Trust Limited as Trustees of The Satellite Trust