BALCHAN MANAGEMENT LIMITED
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- GG, GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11012557
Relationships (showing 100 of 107)
- [Representation, outgoing] intermediary of WINDRUSH PROPERTIES LIMITED
- [Representation, outgoing] intermediary of CHELTENHAM LIMITED
- [Representation, outgoing] intermediary of MEXICANA GOLD RESOURCES LIMITED
- [Representation, outgoing] intermediary of NEW GRANADA GOLD CORP.
- [Representation, outgoing] intermediary of FOOTBALL FOOTBALL LIMITED
- [Representation, outgoing] intermediary of HOUSE OF CAMELOT HOLDINGS LTD.
- [Representation, outgoing] intermediary of PRONTO INTERNATIONAL SERVICES LTD.
- [Representation, outgoing] intermediary of AASHA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of COMMUNIQUE PROPERTY HOLDINGS LTD.
- [Representation, outgoing] intermediary of KUNA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of HEALEY ASSET MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of ANNSWORTH LIMITED
- [Representation, outgoing] intermediary of KEYSVILLE LIMITED
- [Representation, outgoing] intermediary of HENSHAW PROPERTY HOLDINGS LTD.
- [Representation, outgoing] intermediary of MEYER DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of CYNFOR DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of BRUIN COMMERCIAL SERVICES LIMITED
- [Representation, outgoing] intermediary of RESOURCES SERVICES (BVI) LTD.
- [Representation, outgoing] intermediary of HAFRYN LIMITED
- [Representation, outgoing] intermediary of EARLSFERRY S.A.
- [Representation, outgoing] intermediary of SEAWIND PROPERTIES LIMITED
- [Representation, outgoing] intermediary of CULROSS ESTATES LIMITED
- [Representation, outgoing] intermediary of ROHAN PROPERTIES LIMITED
- [Representation, outgoing] intermediary of GRANTS SMOKED FOODS LIMITED
- [Representation, outgoing] intermediary of CRAGGAN INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CEBEX LIMITED
- [Representation, outgoing] intermediary of OCEAN CAPITAL RESOURCES LIMITED
- [Representation, outgoing] intermediary of KERSLEY ESTATES LIMITED
- [Representation, outgoing] intermediary of EQUITABLE INVESTMENTS SERVICES LIMITED
- [Representation, outgoing] intermediary of CADWIN LIMITED
- [Representation, outgoing] intermediary of MQJ MANAGEMENT INC.
- [Representation, outgoing] intermediary of FANTARA COMPANY INC.
- [Representation, outgoing] intermediary of Alagoas Holdings Limited
- [Representation, outgoing] intermediary of BEECHCROFT PROPERTIES LIMITED
- [Representation, outgoing] intermediary of STANSFIELD PROPERTIES LIMITED
- [Representation, outgoing] intermediary of Riverton Diamonds Limited
- [Representation, outgoing] intermediary of TEDSTONE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LEESIDE PROPERTY HOLDINGS LTD
- [Representation, outgoing] intermediary of GRANWELL OVERSEAS LIMITED
- [Representation, outgoing] intermediary of SELLANA CORPORATION
- [Representation, outgoing] intermediary of Clifden Investments Limited
- [Representation, outgoing] intermediary of COASTVIEW PROPERTY HOLDINGS LTD.
- [Representation, outgoing] intermediary of Groveman Properties Limited
- [Representation, outgoing] intermediary of Jersey Limited
- [Representation, outgoing] intermediary of Cheddar Properties Limited
- [Representation, outgoing] intermediary of ZNA Asset Management Limited
- [Representation, outgoing] intermediary of BETRIA PROPERTY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of Post Investments Limited
- [Representation, outgoing] intermediary of Almancil Investments Limited
- [Representation, outgoing] intermediary of Nevis Properties Limited
- [Representation, outgoing] intermediary of ALLOA GROUP LIMITED
- [Representation, outgoing] intermediary of WORLD GLOBAL TRADE INC
- [Representation, outgoing] intermediary of Aziz Isthismar Limited
- [Representation, outgoing] intermediary of LEEMANT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MARSDEN PROPERTIES LIMITED
- [Representation, outgoing] intermediary of DALEBRIDGE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of VAUVERT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of PETULA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ANSTEY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of WINDRUSH PROPERTIES LIMITED
- [Representation, outgoing] intermediary of GCC CAPITAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of EVENPROOF ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of EASTFIELD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LONGSHORE LIMITED
- [Representation, outgoing] intermediary of EVERSEN ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of OAKLEY SECURITIES LIMITED
- [Representation, outgoing] intermediary of OAKLEY EIGHTEEN PROPERTIES LIMITED
- [Representation, outgoing] intermediary of LONG REACH PROPERTY HOLDINGS LTD.
- [Representation, outgoing] intermediary of AMBERVILLE PROPERTY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MARSH VIEW LIMITED
- [Representation, outgoing] intermediary of PERICRAIG ESTATES LIMITED
- [Representation, outgoing] intermediary of GEVASE LIMITED
- [Representation, outgoing] intermediary of VAGENT LIMITED
- [Representation, outgoing] intermediary of MILROY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of KYMBERLEY ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of WELSH PROPERTIES LIMITED
- [Representation, outgoing] intermediary of SUNMARK LIMITED
- [Representation, outgoing] intermediary of FOOTBALL FOOTBALL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of OCEANIS LIMITED
- [Representation, outgoing] intermediary of CAROLLAN CORPORATION
- [Representation, outgoing] intermediary of VESTINPRO LIMITED
- [Representation, outgoing] intermediary of BEACHSIDE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of BELLFIELD CORPORATION
- [Representation, outgoing] intermediary of THE HOBBS, MELVILLE NOMINEE COMPANY LIMITED
- [Representation, outgoing] intermediary of BRIARMOUNT LIMITED
- [Representation, outgoing] intermediary of FAIRBORNE OVERSEAS LIMITED
- [Representation, outgoing] intermediary of FEN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TONLEY VENTURES LIMITED
- [Representation, outgoing] intermediary of CHELSFIELD LIMITED
- [Representation, outgoing] intermediary of ROSSVILLE LIMITED
- [Representation, outgoing] intermediary of FOOTBALL FOOTBALL LIMITED
- [Representation, outgoing] intermediary of CUTTY CIGARS LIMITED
- [Representation, outgoing] intermediary of DUBLIN (CF) LIMITED
- [Representation, outgoing] intermediary of FAIRWORTH CORPORATION
- [Representation, outgoing] intermediary of GENTRY (IT) LIMITED
- [Representation, outgoing] intermediary of STANSWOOD HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SAPPHIRUS MARITIME LIMITED
- [Representation, outgoing] intermediary of WHITEHILLS CORPORATION
- [Representation, outgoing] intermediary of GOLTHORP DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of Cube Project Consultants Limited