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BALLFORD HOLDINGS LIMITED

Offshore · Sanction-linked entity

BALLFORD HOLDINGS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BALLFORD HOLDINGS LIMITED				[sources]
Incorporation date	2013-07-03				[sources]
Legal form	Business Corporation				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
ICIJ ID	240028695				[sources]
Registration number	`1783144`				[sources]
Status	Active				[sources]
Publishing source	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-10-18	Last processed	2024-10-21	First seen	2023-07-26

Descriptions

Provider data is current through 2017

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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