by The International Consortium of Investigative Journalists
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Entity

BALMAC LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-JUL-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BALMAC LIMITED Same company as - - 12-JUL-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CANNON INTERNATIONAL LIMITED Shareholder 24-MAY-2001 - Panama Papers
CANNON NOMINEES LIMITED Shareholder 22-SEP-2000 24-MAY-2001 Panama Papers
CANNON NOMINEES LIMITED Shareholder 24-MAY-2001 - Panama Papers
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Intermediary

Status Data From
CANNON ASSET MANAGEMENT LTD. ACTIVE Panama Papers
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