Entity:
BALMORAL IMPORT & EXPORT LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Paul Bright | Shareholder | 08-APR-2002 | 23-APR-2002 | Panama Papers |
| Paul Bright | Shareholder | 16-DEC-2003 | - | Panama Papers |
| Targus Holdings Limited | Shareholder | 23-APR-2002 | 16-DEC-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SCARLETT CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.