BALKAN MINERAL RESOURCES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GB
- Incorporated
- 1996-10-18
- Dissolved
- 2015-03-13
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10069911
Relationships
- [Representation, incoming] intermediary of DRAGON GROUP
- [Ownership, incoming] beneficiary of ANTHONY JOSEPH WILLIAMS
- [Ownership, incoming] shareholder of THE SEBUCAN FOUNDATION
- [Ownership, incoming] shareholder of A T CONSULTANCY SERVICES LIMITED
- [Ownership, incoming] shareholder of SAMANTHA NAILOR
- [Ownership, incoming] shareholder of DAWN BOYLE
- [Ownership, incoming] shareholder of SILVER INVESTMENTS AND FINANCE LIMITED
- [Ownership, incoming] shareholder of SOVEREIGN INVESTMENT SERVICES LIMITED
- [Ownership, incoming] shareholder of LISA STEFANI
- [Ownership, incoming] shareholder of DATMIX INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of DRAGON EQUITIES LIMITED
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of GOLD EQUITY HOLDINGS LIMITED
- [Ownership, incoming] shareholder of DRAGON EQUITIES LIMITED
- [Ownership, incoming] shareholder of THE SEBUCAN FOUNDATION
- [Ownership, incoming] shareholder of TJE SEBUCAN FOUNDATION
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of OBOLISK NOMINEES LIMITED