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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ballford Holdings Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Business Corporation · company limited by shares | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| ICIJ ID | 240028695 · 240558067 | [sources] | |||
| LEI | 549300HZ8M8L0I0SJS65 | [sources] | |||
| Registration number | 1783144 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3rd Floor, Yamraj Building, Market Square, Road Town, VG1110 · C/O Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, 3rd Floor, Yamraj Building, Market Square, Road Town, VG1110 · C/O Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, PO Box 3175, Road Town, VG1110 | [sources] | |||
| Publishing source | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Provider data is current through 2017
Provider data is current through 2018
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
icijol-240028695 · lei-549300HZ8M8L0I0SJS65 · icijol-240558067For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| The MFT Trust | underlying company of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Igor Makarov Sanctioned entity | - | - | - | |