by The International Consortium of Investigative Journalists
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Entity

BALCANO S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 15-AUG-2002 Inactivation: 15-APR-2005 Struck off: 15-APR-2005
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 23-OCT-2002 - Panama Papers
THE BEARER Shareholder 23-OCT-2002 - Panama Papers
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Intermediary

Status Data From
HEDGE AUDITORIA E CONSULTORIA ACTIVE Panama Papers
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