by The International Consortium of Investigative Journalists
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Officer

Balphex Limited

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SORGHO LIMITED Shareholder 26-APR-2001 - 19-MAY-1999 Bahamas Active Panama Papers
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Address

Data From
Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa Panama Papers
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