BALCHAN SECRETARIES LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12182977
Relationships
- [Ownership, outgoing] shareholder of FELLROSS LIMITED
- [Ownership, outgoing] shareholder of Cube Project Consultants Limited
- [Ownership, outgoing] shareholder of BURNPARK LIMITED
- [Ownership, outgoing] shareholder of COURTSIDE SERVICES LIMITED
- [Ownership, outgoing] shareholder of KEDAI LTD.
- [Ownership, outgoing] shareholder of PLATINUM PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of OIL RECOVERY LIMITED
- [Ownership, outgoing] shareholder of ASHFOLD LIMITED
- [Ownership, outgoing] shareholder of DERROVANE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of DUBLIN (CF) LIMITED
- [Ownership, outgoing] shareholder of GENTRY (IT) LIMITED
- [Ownership, outgoing] shareholder of GEVASE LIMITED
- [Ownership, outgoing] shareholder of MOSSWELL LIMITED
- [Ownership, outgoing] shareholder of NEEDLE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of THE LEGISTA CORPORATION
- [Ownership, outgoing] shareholder of PROCAP INVESTMENTS INC.
- [Ownership, outgoing] shareholder of HEALEY ASSET MANAGEMENT LIMITED