by The International Consortium of Investigative Journalists
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Intermediary

Gabor Balthazar

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Gabor Balthazar Intermediary Not identified - Offshore Leaks
JUPITER MOON SDN BHD Intermediary 06-SEP-2000 Malaysia Active Offshore Leaks
Lincoln Ltd Intermediary 13-DEC-2000 Labuan Active Offshore Leaks
World Resources Assets Ltd Intermediary 21-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
C/O PORTCULLIS TRUSTNET (SINGAPORE) PTE LTD 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR SINGAPORE 038986 Offshore Leaks
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