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Balmere Finance Limited

Offshore · Sanction-linked entity
TypeCompany[sources]
NameBALMERE FINANCE LIMITED · Balmere Finance Limited[sources]
Incorporation date[sources]
Legal formBusiness Corporation · company limited by shares[sources]
JurisdictionBritish Virgin Islands[sources]
CountryBritish Virgin Islands[sources]
ICIJ ID240028698[sources]
LEI529900PHG61K5MK3KR39[sources]
Registration number1662038[sources]
StatusACTIVE · Active[sources]
Addressc/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, VG1110 · c/o MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, PASEA ESTATE, Road Town, VG1110[sources]
Publishing sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Provider data is current through 2017

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,277

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database50,107

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Legal Entity Identifier (LEI) Reference Data216,368

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: icijol-240028698 · lei-529900PHG61K5MK3KR39

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting