Entity:
BALMORE CONSULTANTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INVESTEC TRUSTEES (BVI) LIMITED (ex YGREC TRUSTEES LIMITED) | Shareholder | 21-FEB-1990 | 01-MAY-2007 | Panama Papers |
| INVESTEC TRUSTEES (BVI) LIMITED (ex YGREC TRUSTEES LIMITED) | Shareholder | 01-MAY-2007 | 01-MAY-2007 | Panama Papers |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Shareholder | 29-JAN-2010 | - | Panama Papers |
| INVESTEC TRUSTEES (BVI) LIMITED | Shareholder | 21-FEB-1990 | 29-JAN-2010 | Panama Papers |
| Investec Nominees (Jersey) Limited | Shareholder | 01-MAY-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALAMANCA GROUP TRUST JERSEY LTD | 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.