Entity:
BALIOS GLOBAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BANQUE PRIVEE EDMONGD DE ROTHSCHILD EUROPE | Shareholder | 31-MAY-2006 | - | Panama Papers |
| BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE | Shareholder | 30-MAY-2008 | - | Panama Papers |
| BANQUE PRIVEE EDMOND DE ROTHCHILD EUROPE | Shareholder | 29-JUN-2007 | - | Panama Papers |
| J.V. ALTEN | Shareholder | 01-FEB-2006 | 31-DEC-2008 | Panama Papers |
| J.V. ALTEN | Shareholder | 31-DEC-2008 | - | Panama Papers |
| BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE | Shareholder | 30-APR-2007 | - | Panama Papers |
| BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE | Shareholder | 29-FEB-2008 | - | Panama Papers |
| BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE | Shareholder | 31-DEC-2007 | - | Panama Papers |
| BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE | Shareholder | 30-JUN-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIDUX TRUST COMPANY 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.