Entity:
BALINA INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 01-JUN-1995 | 22-SEP-1998 | Panama Papers |
| THE BEARER | Shareholder | 01-JUN-1995 | 22-SEP-1998 | Panama Papers |
| LION TRUST COMPANY LTD RE : BALINA TRUST | Shareholder | 01-APR-2008 | 31-DEC-2010 | Panama Papers |
| Lion International Management Limited Re: The Balina Trust | Shareholder | 31-DEC-2010 | - | Panama Papers |
| LION TRUST COMPANY LIMITED RE : ALMUNIB FAMILY TRUST | Shareholder | 30-JUN-2005 | 01-APR-2008 | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LTD | Shareholder | 22-SEP-1998 | 30-JUN-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS FIDUCIARY MAURITIUS 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.