by The International Consortium of Investigative Journalists
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Entity

BALMAIN TRADING CORPORATION

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 11-MAY-2007 Inactivation: 13-DEC-2010 Struck off: 15-FEB-2009
  • Status: Resigned as agent
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BALMAIN TRADING CORPORATION Same name and registration date as - - 11-MAY-2007 Samoa Resigned as agent Panama Papers
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Intermediary

Status Data From
VOYAGEUR FOUNDATION - Panama Papers
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Address

Data From
BALMAIN TRADING CORPORATION MOSSACK FONSECA & CO. (SAMOA) LIMITED; LEVEL 2; NIA MALL; VAEA STREET; APIA; SAMOA. Panama Papers
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