Balleul Limited
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
- JERSEY
- Country
- JE
- Incorporated
- 1996-10-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015597
Relationships
- [Representation, incoming] intermediary / eligible introducer of Appleby - Jersey
- [Directorship, incoming] secretary of Riverdale Limited
- [Directorship, incoming] secretary of Equity Trust Guernsey Limited -
- [Directorship, incoming] secretary of Tower Secretaries LImited -
- [Directorship, incoming] secretary of EQ Secretaries (Jersey) Limited -
- [Directorship, incoming] director of Durham - Leonard William
- [Directorship, incoming] director of Veltema - Adriaan Jan
- [Directorship, incoming] director of Lowe - Christopher John
- [Directorship, incoming] director of Le Pelley - Christopher Keith
- [Directorship, incoming] director of Le Brun - Richard Curtiss
- [Directorship, incoming] director of Bates - Charlotte Julie
- [Directorship, incoming] director of Sharpe - Julien Michael
- [Directorship, incoming] director of Shames - Victor Roger
- [Directorship, incoming] director of Conlon - Martin Thomas
- [Directorship, incoming] director of Harman - Simon John
- [Directorship, incoming] director of EQ Directors One Limited
- [Directorship, incoming] director of EQ Directors Two Limited -
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Mifsud - Nigel Joseph
- [Directorship, incoming] director of Emery - Maurice Paul Alain
- [Directorship, incoming] director of Emery - Jean-Maurice
- [Ownership, incoming] shareholder of C I Law Trustees Limited
- [Ownership, incoming] shareholder of Muro Services AG
- [Ownership, incoming] shareholder of Samson - Eric
- [Ownership, incoming] shareholder of Riverdale Limited
- [Ownership, incoming] shareholder of Nosmas Investments Holdings BV
- [Ownership, incoming] shareholder of C I Law Nominees Limited
- [Ownership, incoming] shareholder of Riverbank Limited