by The International Consortium of Investigative Journalists
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Entity

Balam Asset Limited

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 30-NOV-2010
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Balam Asset Limited Same company as - - 30-NOV-2010 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Julius Baer Family Office & Trust Ltd. Shareholder 16-OCT-2010 - Panama Papers
Mercedes Serruya Monteiro Shareholder 02-SEP-2015 - Panama Papers
Mercedes Serruya Monteiro Shareholder 20-FEB-2015 29-APR-2015 Panama Papers
TRUVEST TRUSTEES (NEW ZEALAND) LIMITED, as trustees of the MAHOGANY Shareholder 29-APR-2015 02-SEP-2015 Panama Papers
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Intermediary

Status Data From
TRUVEST GMBH/TRUVEX GMBH (ZUG CLIENT) ACTIVE Panama Papers
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