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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

BALVEER INDUSTRIES LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    15-MAY-2006
  • Status:
    Active

Connections:

Entity (1)

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

Intermediary (1)

Status Data From
RUKOS INVEST LIMITED - Offshore Leaks

Address (1)

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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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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