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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Balina, Inc

The Offshore Leaks data is current through 2010
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  • Incorporated:
    01-NOV-1993
  • Status:
    Active

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Fegate Trust Related entity - - 06-DEC-1996 Cook Islands Active Offshore Leaks
Fegate Trust Related entity - - 06-DEC-1996 Cook Islands Active 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
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
FIMA Trust Related entity - - 22-JUL-2003 Cook Islands Active Offshore Leaks
FIMA Trust Related entity - - 22-JUL-2003 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
Utrecht, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Utrecht, Inc. Related entity - - 31-JAN-1997 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
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
Torinel, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Torinel, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks

Officer (11)

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

Intermediary (1)

Status Data From
Lenz & Staehelin - Offshore Leaks

Address (1)

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

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more