by The International Consortium of Investigative Journalists
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Entity

Balina, Inc

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 11 officers
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ava Trust Related entity - - 19-NOV-1998 Cook Islands Un Registered Offshore Leaks
Ava Trust Related entity - - 19-NOV-1998 Cook Islands Un Registered Offshore Leaks
Egate Trust Related entity - - 06-DEC-1996 Cook Islands Active Offshore Leaks
Egate Trust Related entity - - 06-DEC-1996 Cook Islands Active Offshore Leaks
FIMA Trust Related entity - - 22-JUL-2003 Cook Islands Active Offshore Leaks
FIMA Trust Related entity - - 22-JUL-2003 Cook Islands Active Offshore Leaks
Fegate Trust Related entity - - 06-DEC-1996 Cook Islands Active Offshore Leaks
Fegate Trust Related entity - - 06-DEC-1996 Cook Islands Active Offshore Leaks
Murato Inc Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Murato Inc Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Seraf, Inc. Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Seraf, Inc. Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Spring, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Spring, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Stricker, Inc. Related entity - - 17-MAR-2003 Cook Islands Active Offshore Leaks
Stricker, Inc. Related entity - - 17-MAR-2003 Cook Islands Active Offshore Leaks
Torinel, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Torinel, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Utrecht, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Utrecht, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Etablissement Patientia Shareholder 1993-11-01 - Offshore Leaks
Lenz & Staehelin Intermediary - - Offshore Leaks
Madeleine Cina Secretary 1993-11-01 2002-01-23 Offshore Leaks
Mandalor Limited Shareholder 1998-03-02 - Offshore Leaks
Peter Hafter Director 1993-11-05 2003-07-28 Offshore Leaks
Pinchas Mendelson Authorised person / signatory - - Offshore Leaks
Robert Heberlein Director 1998-02-04 - Offshore Leaks
Ryan Rudolph Director 2003-07-28 2006-10-27 Offshore Leaks
Ryan Rudolph Assistant secretary 2002-01-23 2003-07-28 Offshore Leaks
Stefan Breitenstein Director 2006-10-27 - Offshore Leaks
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Intermediary

Status Data From
Lenz & Staehelin - Offshore Leaks
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Address

Data From
Worldwide Plaza 825 Eighth Avenue New York, NY 10019-7416 U.S.A. Offshore Leaks
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