by The International Consortium of Investigative Journalists
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Entity

BALMORAL IMPORT & EXPORT LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-DEC-2001 Inactivation: 15-MAY-2015 Struck off: 31-DEC-2016
  • Status: Change in administration pending
  • Registered in: Seychelles
  • Linked countries: Isle of Man
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Connections

Officer

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
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Intermediary

Status Data From
SCARLETT CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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