Statements: Ballford Holdings Limited

Canonical ID: NK-RYDRoPPhFxV46sx7TSSShn · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	C/O Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, PO Box 3175, Road Town, VG1110	eng	ext_gleif	`lei-549300HZ8M8L0I0SJS65`	2025-07-19
`Organization:address`	C/O Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, 3rd Floor, Yamraj Building, Market Square, Road Town, VG1110	eng	ext_gleif	`lei-549300HZ8M8L0I0SJS65`	2025-12-01
`Organization:address`	3rd Floor, Yamraj Building, Market Square, Road Town, VG1110	eng	ext_gleif	`lei-549300HZ8M8L0I0SJS65`	2025-12-01
`Company:country`	vg		ext_icij_offshoreleaks	`icijol-240028695`	2023-07-26
`Company:icijId`	240028695		ext_icij_offshoreleaks	`icijol-240028695`	2023-07-26
`LegalEntity:icijId`	240558067		ext_icij_offshoreleaks	`icijol-240558067`	2023-07-26
`Company:id`	542ddbaf10a712320e9460ac7a6865917b35246c		ext_icij_offshoreleaks	`icijol-240028695`	2023-07-26
`Company:id`	079bc55c3d969ee51b350c79b62021107693e211		ann_graph_topics	`NK-RYDRoPPhFxV46sx7TSSShn`	2025-02-23
`Organization:id`	422cd312a0302e298fbc5b553aee80f823ef2fbb		ext_gleif	`lei-549300HZ8M8L0I0SJS65`	2025-12-01
`LegalEntity:id`	9f4865094b7cee5f7aea5857dd58c941e290056f		ext_icij_offshoreleaks	`icijol-240558067`	2023-07-26
`Company:incorporationDate`	2013-07-03		ext_icij_offshoreleaks	`icijol-240028695`	2023-07-26
`Organization:incorporationDate`	2013-07-03		ext_gleif	`lei-549300HZ8M8L0I0SJS65`	2025-12-01
`LegalEntity:jurisdiction`	vg		ext_icij_offshoreleaks	`icijol-240558067`	2023-07-26
`Organization:jurisdiction`	vg		ext_gleif	`lei-549300HZ8M8L0I0SJS65`	2025-07-19
`Company:jurisdiction`	vg		ext_icij_offshoreleaks	`icijol-240028695`	2023-07-26
`Organization:legalForm`	company limited by shares		ext_gleif	`lei-549300HZ8M8L0I0SJS65`	2025-07-19
`Company:legalForm`	Business Corporation		ext_icij_offshoreleaks	`icijol-240028695`	2023-07-26
`Organization:leiCode`	549300HZ8M8L0I0SJS65		ext_gleif	`lei-549300HZ8M8L0I0SJS65`	2025-07-19
`Organization:modifiedAt`	2025-11-22		ext_gleif	`lei-549300HZ8M8L0I0SJS65`	2025-12-01
`Organization:modifiedAt`	2025-11-24		ext_gleif	`lei-549300HZ8M8L0I0SJS65`	2025-12-01
`Company:name`	BALLFORD HOLDINGS LIMITED		ext_icij_offshoreleaks	`icijol-240028695`	2023-07-26
`LegalEntity:name`	Ballford Holdings Limited		ext_icij_offshoreleaks	`icijol-240558067`	2023-07-26
`Organization:name`	Ballford Holdings Limited	eng	ext_gleif	`lei-549300HZ8M8L0I0SJS65`	2025-07-19
`Organization:name`	BALLFORD HOLDINGS LIMITED	eng	ext_gleif	`lei-549300HZ8M8L0I0SJS65`	2025-12-01
`Company:notes`	Provider data is current through 2017		ext_icij_offshoreleaks	`icijol-240028695`	2023-07-26
`LegalEntity:notes`	Provider data is current through 2018		ext_icij_offshoreleaks	`icijol-240558067`	2023-07-26
`Company:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)		ext_icij_offshoreleaks	`icijol-240028695`	2023-07-26
`LegalEntity:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)		ext_icij_offshoreleaks	`icijol-240558067`	2023-07-26
`Company:registrationNumber`	1783144		ext_icij_offshoreleaks	`icijol-240028695`	2023-07-26
`Organization:registrationNumber`	1783144		ext_gleif	`lei-549300HZ8M8L0I0SJS65`	2025-12-01
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/240558067		ext_icij_offshoreleaks	`icijol-240558067`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240028695		ext_icij_offshoreleaks	`icijol-240028695`	2023-07-26
`Company:status`	Active		ext_icij_offshoreleaks	`icijol-240028695`	2023-07-26
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-240028695`	2023-07-26
`Company:topics`	sanction.linked		ann_graph_topics	`NK-RYDRoPPhFxV46sx7TSSShn`	2025-02-23

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