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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

BALCON ENTERPRISES INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 14-FEB-1987
  • Status: Active
  • Registered in: Panama
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 24-FEB-1987 - Panama Papers
THE BEARER Shareholder 24-FEB-1987 - Panama Papers
GENERAL TRUST COMPANY (GIBRALTAR) LTD. Shareholder - - Panama Papers
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Intermediary

Status Data From
IFM GROUP LIMITED ACTIVE Panama Papers
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