BALLESTAS GROUP
LegalEntity · intermediary
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
- LegalEntity
- ICIJ node type
- intermediary
- Source leak
- Pandora Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/240090410
Relationships
- [Representation, outgoing] Intermediary of BALMAR ASSETS FOUNDATION
- [Representation, outgoing] Intermediary of BARTONBURG INTERNATIONAL S.A
- [Representation, outgoing] Intermediary of BERSIDE FOUNDATION
- [Representation, outgoing] Intermediary of COSTA MAR MANAGEMENT INC
- [Representation, outgoing] Intermediary of FUNDACION JALBUR
- [Representation, outgoing] Intermediary of FUNDACION LONERE
- [Representation, outgoing] Intermediary of GOUCHESTER FOUNDATION
- [Representation, outgoing] Intermediary of GOUCHESTER S.A
- [Representation, outgoing] Intermediary of HOYDEL INTERNATIONAL S.A
- [Representation, outgoing] Intermediary of JALBUR S.A
- [Representation, outgoing] Intermediary of LOYCOST FINANCE S.A
- [Representation, outgoing] Intermediary of NEILMAR INVESTMENTS HOLDING S.A
- [Representation, outgoing] Intermediary of ONBAY OVERSEAS S.A
- [Representation, outgoing] Intermediary of RAYCLAN INTERNATIONAL INC
- [Representation, outgoing] Intermediary of ROSBELL INTERNATIONAL INC
- [Representation, outgoing] Intermediary of VERLY INTERNATIONAL FOUNDATION