by The International Consortium of Investigative Journalists
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Entity

BALMAR HOLDINGS GROUP LLC

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 20-JUL-2010 Inactivation: 28-OCT-2013 Struck off: 01-AUG-2012
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BALMAR HOLDINGS GROUP LLC Same name and registration date as - - 20-JUL-2010 Nevada Inactivated Panama Papers
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Intermediary

Status Data From
JOSE RAMÓN PALADINES BASURTO - Panama Papers
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Address

Data From
BALMAR HOLDINGS GROUP LLC DELIPESCA S.A. RUC. 1391748027001 AVENIDA 2 ENTRE CALLES 11 Y 12 EDIFICIO BANCO PICHINCHA OFICINA 901 MANTA-ECUADOR. Panama Papers
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