Ballands - Farah - Jersey
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80064544
Relationships (showing 100 of 241)
- [Directorship, outgoing] director of Reid Finance Limited
- [Directorship, outgoing] director of Appleby Management (Bermuda) Ltd.
- [Directorship, outgoing] director of Appleby Services (Bermuda) Ltd.
- [Directorship, outgoing] director of Appleby Corporate Services (Bermuda) Ltd.
- [Directorship, outgoing] director of Olivewood Limited
- [Directorship, outgoing] director of Appleby Protectors (Bermuda) Limited
- [Directorship, outgoing] director of Bordeaux Limited
- [Directorship, outgoing] director of Cloche Investments Limited
- [Directorship, outgoing] director of Reid Property Holding Co. (BVI) Ltd
- [Directorship, outgoing] director of Appleby Directors (BVI) Limited
- [Directorship, outgoing] director of Appleby Management Services (BVI) Limited
- [Directorship, outgoing] director of Appleby Trust (BVI) Limited
- [Directorship, outgoing] director of Appleby Trust (Cayman) Ltd.
- [Directorship, outgoing] director of Cruachan Limited
- [Directorship, outgoing] director of Eland Limited
- [Directorship, outgoing] director of Gambade Limited
- [Directorship, outgoing] director of Guineafowl Limited
- [Directorship, outgoing] director of Hilo Holdings (Jersey) Limited
- [Directorship, outgoing] director of T.M. & F. (Overseas) Limited
- [Directorship, outgoing] power of attorney Mason Settlement
- [Directorship, outgoing] power of attorney Valldi Settlement
- [Directorship, outgoing] trustee of Mrs H M Hall Will Trust
- [Directorship, outgoing] director of Bel Gaudin Holdings Limited
- [Directorship, outgoing] director of Cranshaws Limited
- [Directorship, outgoing] director of Mirabella V Limited
- [Directorship, outgoing] director of Biodola Investments Limited
- [Directorship, outgoing] director of Cordon Bleu Limited
- [Directorship, outgoing] director of Cotswold Holdings Limited
- [Directorship, outgoing] director of Forum Production and Research Limited
- [Directorship, outgoing] director of Sherbeck Limited
- [Directorship, outgoing] director of Snake River Holdings Limited
- [Directorship, outgoing] director of Wengen Farms Limited
- [Directorship, outgoing] director of Windsor Trust & Developments Limited
- [Directorship, outgoing] director of Windsor Properties (1) Limited
- [Directorship, outgoing] director of Windsor Properties (10) Limited
- [Directorship, outgoing] director of Windsor Properties (11) Limited
- [Directorship, outgoing] director of Windsor Properties (2) Limited
- [Directorship, outgoing] director of Windsor Properties (3) Limited
- [Directorship, outgoing] director of Windsor Properties (5) Limited
- [Directorship, outgoing] director of Windsor Properties (6) Limited
- [Directorship, outgoing] director of Windsor Properties (7) Limited
- [Directorship, outgoing] director of Windsor Properties (8) Limited
- [Directorship, outgoing] director of Windsor Properties (9) Limited
- [Directorship, outgoing] director of Grail Securities Limited
- [Directorship, outgoing] director of Parkeallen Holdings Limited
- [Directorship, outgoing] director of Premdor (Jersey) Limited
- [Directorship, outgoing] director of Suncroft Overseas Limited
- [Directorship, outgoing] director of Luristan Company Limited
- [Directorship, outgoing] director of Luristan Company Limited
- [Directorship, outgoing] director of Parkside Securities Limited
- [Directorship, outgoing] director of Parkside Securities Limited
- [Directorship, outgoing] director of Handelmann International B.V. Limited
- [Directorship, outgoing] director of Ramada Holdings Limited
- [Directorship, outgoing] director of Sarache Limited
- [Directorship, outgoing] director of Alpha Airports Group (Channel Islands) Limited
- [Directorship, outgoing] director of Farnham Properties Limited
- [Directorship, outgoing] director of Radford Holdings Limited
- [Directorship, outgoing] director of Chelsea Finance Limited
- [Directorship, outgoing] director of Comet Properties Limited
- [Directorship, outgoing] director of Lime Phoenix Limited
- [Directorship, outgoing] director of MPS2 Limited
- [Directorship, outgoing] director of MPS3 Limited
- [Directorship, outgoing] director of MPS4 Limited
- [Directorship, outgoing] director of NRA Limited
- [Directorship, outgoing] director of Appleby Fund Administrators (Jersey) Limited
- [Directorship, outgoing] director of Appleby Management Services (Jersey) Limited
- [Directorship, outgoing] director of Appleby Nominees (Jersey) Limited
- [Directorship, outgoing] director of Appleby Secretaries (Jersey) Limited
- [Directorship, outgoing] director of Appleby Services (Jersey) Limited
- [Directorship, outgoing] director of Central One Limited
- [Directorship, outgoing] director of Central Two Limited
- [Directorship, outgoing] director of P & L Trust Company Limited
- [Directorship, outgoing] director of Billingham Manor Farm Limited
- [Directorship, outgoing] director of Appleby Securities (Channel Islands) Limited
- [Directorship, outgoing] director of Brougham Limited
- [Directorship, outgoing] director of Fiala Limited
- [Directorship, outgoing] director of Haighall Holdings Limited
- [Directorship, outgoing] director of Issoudun Holdings Limited
- [Directorship, outgoing] director of Maurice Rizk Investment Company Limited
- [Directorship, outgoing] director of Ralco Consultants Limited
- [Directorship, outgoing] director of Tahiti Investments Limited
- [Directorship, outgoing] director of V.R.S. Limited
- [Directorship, outgoing] director of A.S.M. Limited
- [Directorship, outgoing] director of Willsun Investments Company
- [Directorship, outgoing] director of Windsor Properties (12) Limited
- [Directorship, outgoing] director of A.S.M. 3 Limited
- [Directorship, outgoing] director of MPS5 Limited
- [Directorship, outgoing] director of V.R.S. 2 Limited
- [Directorship, outgoing] director of Bourne Foundation Limited
- [Directorship, outgoing] director of Conegate (Jersey) Limited
- [Directorship, outgoing] director of Brian Bourne Limited
- [Directorship, outgoing] director of A.S.M. 4 Limited
- [Directorship, outgoing] director of NRA2 Limited
- [Directorship, outgoing] director of College Green (Jersey) Limited
- [Directorship, outgoing] director of Rose Mews Limited
- [Directorship, outgoing] director of Geogen Limited
- [Directorship, outgoing] director of Dallila Limited
- [Directorship, outgoing] director of Chekov Limited
- [Directorship, outgoing] director of Windsor Properties (14) Limited
- [Directorship, outgoing] director of T.S. 1. Limited