Statements: Balmere Finance Limited

Canonical ID: NK-EkovqnzypzKyXdaGmyrMUS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, VG1110	eng	ext_gleif	`lei-529900PHG61K5MK3KR39`	2025-07-19
`Organization:address`	c/o MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, PASEA ESTATE, Road Town, VG1110	eng	ext_gleif	`lei-529900PHG61K5MK3KR39`	2025-07-19
`Company:country`	vg		ext_icij_offshoreleaks	`icijol-240028698`	2023-07-26
`Company:icijId`	240028698		ext_icij_offshoreleaks	`icijol-240028698`	2023-07-26
`Company:id`	f02e66238471e55a073e4e90062c86074ea50f25		ann_graph_topics	`NK-EkovqnzypzKyXdaGmyrMUS`	2023-12-22
`Company:id`	b5625facd23b436f7b0afd1abe6fd800ce5587ab		ext_icij_offshoreleaks	`icijol-240028698`	2023-07-26
`Organization:id`	aa33d979c7fd3cbcb6896ed732aff8ba29dfd329		ext_gleif	`lei-529900PHG61K5MK3KR39`	2025-10-07
`Company:incorporationDate`	2011-07-20		ext_icij_offshoreleaks	`icijol-240028698`	2023-07-26
`Organization:incorporationDate`	2011-07-20		ext_gleif	`lei-529900PHG61K5MK3KR39`	2025-07-19
`Organization:jurisdiction`	vg		ext_gleif	`lei-529900PHG61K5MK3KR39`	2025-07-19
`Company:jurisdiction`	vg		ext_icij_offshoreleaks	`icijol-240028698`	2023-07-26
`Company:legalForm`	Business Corporation		ext_icij_offshoreleaks	`icijol-240028698`	2023-07-26
`Organization:legalForm`	company limited by shares		ext_gleif	`lei-529900PHG61K5MK3KR39`	2025-07-19
`Organization:leiCode`	529900PHG61K5MK3KR39		ext_gleif	`lei-529900PHG61K5MK3KR39`	2025-07-19
`Organization:modifiedAt`	2024-11-23		ext_gleif	`lei-529900PHG61K5MK3KR39`	2025-07-19
`Company:name`	BALMERE FINANCE LIMITED		ext_icij_offshoreleaks	`icijol-240028698`	2023-07-26
`Organization:name`	Balmere Finance Limited	eng	ext_gleif	`lei-529900PHG61K5MK3KR39`	2025-07-19
`Company:notes`	Provider data is current through 2017		ext_icij_offshoreleaks	`icijol-240028698`	2023-07-26
`Company:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)		ext_icij_offshoreleaks	`icijol-240028698`	2023-07-26
`Organization:registrationNumber`	1662038		ext_gleif	`lei-529900PHG61K5MK3KR39`	2025-07-19
`Company:registrationNumber`	1662038		ext_icij_offshoreleaks	`icijol-240028698`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240028698		ext_icij_offshoreleaks	`icijol-240028698`	2023-07-26
`Company:status`	Active		ext_icij_offshoreleaks	`icijol-240028698`	2023-07-26
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-240028698`	2023-07-26
`Company:topics`	sanction.linked		ann_graph_topics	`NK-EkovqnzypzKyXdaGmyrMUS`	2023-12-22

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