Ballsbridge Holdings Ltd.
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
- BERMUDA
- Country
- BM
- Incorporated
- 1998-09-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003512
Relationships
- [Directorship, incoming] secretary of Hadall - Chantal
- [Directorship, incoming] director of Patel - Hiren A
- [Directorship, incoming] director of Armstrong - Jackie
- [Directorship, incoming] director of Douglas - Kenneth S A
- [Directorship, incoming] director of Bridges - Timothy John
- [Directorship, incoming] director of Chiba - Khozaim
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] secretary of Bennett-Smith - Anne M
- [Directorship, incoming] director of James - Stephen S
- [Directorship, incoming] president of Chiba - Khozaim
- [Directorship, incoming] vice-president of Armstrong - Jackie
- [Directorship, incoming] vice-president of Douglas - Kenneth S A
- [Directorship, incoming] vice-president of Bridges - Timothy John
- [Directorship, incoming] vice-president of Richardson-Augustus - Tammy L
- [Ownership, incoming] shareholder of Bitove Family Trust #2
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Directorship, incoming] is signatory for Chiba - Khozaim