Entity:
BALGO INTERNATIONAL LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MRS. LUDMILA BORISNOVA BIVSHEVA | Shareholder | 01-JUL-2010 | 04-OCT-2010 | Panama Papers |
| MR. SERGEI BORISOVICH KOVALENKO | Shareholder | 01-JUL-2010 | 04-OCT-2010 | Panama Papers |
| Tuari Enterprises Limited | Shareholder | 23-NOV-2010 | 27-MAR-2013 | Panama Papers |
| ROSSMILS INVESTMENTS LIMITED | Shareholder | 30-APR-2013 | - | Panama Papers |
| PEVERIL PROPERTIES CORPORATION | Shareholder | 04-OCT-2010 | 23-NOV-2010 | Panama Papers |
| PEVERIL PROPERTIES CORPORATION | Shareholder | 27-MAR-2013 | 30-APR-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALTENBURGER LTD LEGAL + TAX | ACTIVE | Panama Papers |
How to download this database
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.