Balchan Nominees Limited
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- GG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12190661
Relationships
- [Ownership, outgoing] shareholder of FELLROSS LIMITED
- [Ownership, outgoing] shareholder of BURNPARK LIMITED
- [Ownership, outgoing] shareholder of Nevis Properties Limited
- [Ownership, outgoing] shareholder of Leo Financial Investments Limited
- [Ownership, outgoing] shareholder of PLATINUM PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MASTSAIL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Jersey Limited
- [Ownership, outgoing] shareholder of ASHFOLD 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 KESPERRY INVESTMENTS (IRELAND) 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.