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	Source dataset	Source ID	First seen
`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