Entity:
BALTIC ENERGY TRADING LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HT Holdings Limited | Shareholder | 03-JAN-2008 | - | Panama Papers |
| EXPERT CAPITAL S.A. | Shareholder | 10-SEP-2005 | 03-JAN-2008 | Panama Papers |
| OU ARTE KINNISVARA | Shareholder | 03-JUN-2003 | 10-SEP-2005 | Panama Papers |
| AS UNHENDATUD KAPITAL | Shareholder | 10-SEP-2005 | 03-JAN-2008 | Panama Papers |
| AS UNHENDATUD KAPITAL | Shareholder | 03-JUN-2003 | 10-SEP-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITA FIDUCIARY (LUXEMBOURG) | ACTIVE | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.