by The International Consortium of Investigative Journalists
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Entity

BALVEER INDUSTRIES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BALVEER INDUSTRIES LIMITED Same name and registration date as - - 15-MAY-2006 British Virgin Islands Changed agent Panama Papers
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Intermediary

Status Data From
RUKOS INVEST LIMITED - Offshore Leaks
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Address

Data From
RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia Offshore Leaks
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