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
`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