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Balmere Finance Limited

Offshore · Sanction-linked entity

Balmere Finance Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BALMERE FINANCE LIMITED · Balmere Finance Limited				[sources]
Incorporation date	2011-07-20				[sources]
Legal form	Business Corporation · company limited by shares				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
Registration number	`1662038`				[sources]
ICIJ ID	240028698				[sources]
LEI	529900PHG61K5MK3KR39				[sources]
Status	ACTIVE · Active				[sources]
Address	c/o Agent Resigned from Company, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, VG1110				[sources]
Publishing source	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)				[sources]
Source link	offshoreleaks.icij.org				[sources]
Modified on	2023-11-14				[sources]
Last changed	2023-12-22	Last checked	2024-04-27	First seen	2023-07-26

Provider data is current through 2017

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Owners
Owner	Percentage held	Start date	End date
LEDRA TRUSTEE SERVICES LIMITED	-	2018-06-13	-
RUSLAN GORYUKHIN	-	2016-12-27	2018-06-13

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-529900PHG61K5MK3KR39 · icijol-240028698

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