Ballina 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, MC
- Incorporated
- 2008-02-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008413
Relationships
- [Directorship, incoming] auditor KPMG - Netherlands, Rotterdam
- [Directorship, incoming] director of Miles - Mark A S
- [Directorship, incoming] director of Printz - Jay James
- [Directorship, incoming] director of Mosley - Rupert A C
- [Directorship, incoming] director of Keller - Didier H
- [Directorship, incoming] secretary of Dean - Donna
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Cossali - Celine
- [Directorship, incoming] director of Lalli - Hervé
- [Directorship, incoming] president of Lalli - Hervé
- [Directorship, incoming] president of Miles - Mark A S
- [Directorship, incoming] president of Keller - Didier H
- [Directorship, incoming] vice-president of Cossali - Celine
- [Directorship, incoming] vice-president of Mosley - Rupert A C
- [Directorship, incoming] vice-president of Printz - Jay James
- [Ownership, incoming] shareholder of SBM Holding Inc. S.A.
- [Directorship, incoming] is signatory for Duchesneau - Mélanie
- [Directorship, incoming] is signatory for Miles - Mark A S
- [Directorship, incoming] is signatory for Musy - Stephanie
- [Directorship, incoming] is signatory for Staudenman - Vincent