Entity:
BALKO GROUP CORPORATION
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PRAMODA S.A. as Trustee of THE MAGDALA TRUST | Shareholder | 27-JAN-2015 | - | Panama Papers |
| PRATEO CONSEIL S.A. AS TRUSTEES OF THE MAGDALA TRUST | Shareholder | 02-JAN-2013 | 27-JAN-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PRATEO CONSEIL S.A. | - | 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.