by The International Consortium of Investigative Journalists
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Entity

Allied Balfour II Ltd.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 26-OCT-2007 Inactivation: 20-FEB-2010 Struck off: 15-FEB-2010
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Liechtenstein
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Connections

Officer

Role From To Data From
Fabbri SA, BVI; Shareholder 26-OCT-2007 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 26-OCT-2007 - Panama Papers
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Intermediary

Status Data From
AUDINA TREUHAND AG ACTIVE Panama Papers
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