by The International Consortium of Investigative Journalists
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Officer

Balmoral Limited

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SILVER PALACE HOLDINGS LIMITED Director 1995-06-18 - 23-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TAUPARI HOLDINGS LIMITED Director 1996-10-18 - 16-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZENOLA STAR INVESTMENTS LTD. Director 1996-10-18 - 03-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZENOLA STAR INVESTMENTS LTD. Shareholder - - 03-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
80 Broad Street, City of Monrovia, County of Montserrado, Republic of Liberia Offshore Leaks
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