BALFINA AG
LegalEntity · intermediary
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11007335
Relationships
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- [Representation, outgoing] intermediary of Mirabel Overseas S.A.
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- [Representation, outgoing] intermediary of Fairmont Equities S.A.
- [Representation, outgoing] intermediary of FORBURG LIMITED
- [Representation, outgoing] intermediary of BAY COLONY CORPORATION
- [Representation, outgoing] intermediary of SAVECO LTD
- [Representation, outgoing] intermediary of Oriol Investments S.A.
- [Representation, outgoing] intermediary of TREMONTI FOUNDATION
- [Representation, outgoing] intermediary of Solitude International Foundation
- [Representation, outgoing] intermediary of Delacour Assets Corp.
- [Representation, outgoing] intermediary of Lukatron Management S.A.
- [Representation, outgoing] intermediary of Rosemont Foundation
- [Representation, outgoing] intermediary of CUSTOMPORT INVESTMENTS LIMITED