Statements: Ballford Holdings Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`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
`LegalEntity:id`	9f4865094b7cee5f7aea5857dd58c941e290056f	ext_icij_offshoreleaks	`icijol-240558067`	2023-07-26
`Company:incorporationDate`	2013-07-03	ext_icij_offshoreleaks	`icijol-240028695`	2023-07-26
`LegalEntity:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-240558067`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-240028695`	2023-07-26
`Company:legalForm`	Business Corporation	ext_icij_offshoreleaks	`icijol-240028695`	2023-07-26
`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
`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
`LegalEntity:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)	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
`Company:registrationNumber`	1783144	ext_icij_offshoreleaks	`icijol-240028695`	2023-07-26
`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

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