by The International Consortium of Investigative Journalists
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Entity

BALTIMORE ALLIANCE INC.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JAN-2008 Inactivation: 06-NOV-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
Astilleros Astandoa SA Shareholder 25-JUL-2011 - Panama Papers
Edward Petre-Mears Shareholder 07-JAN-2008 11-FEB-2009 Panama Papers
Edward Petre-Mears Shareholder 11-JUN-2008 11-FEB-2009 Panama Papers
Greatex Trade & Invest Corp Shareholder 11-FEB-2009 25-JUL-2011 Panama Papers
Nurali Aliyev Shareholder 11-JUN-2008 11-FEB-2009 Panama Papers
Nurali Aliyev Member / shareholder - - Panama Papers
Sarah Petre-Mears Shareholder 07-JAN-2008 11-FEB-2009 Panama Papers
Sarah Petre-Mears Shareholder 11-JUN-2008 11-FEB-2009 Panama Papers
Schneider System Ltd Shareholder 11-FEB-2009 25-JUL-2011 Panama Papers
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Intermediary

Status Data From
BCP ABOGADOS & SOLICITORS SUSPENDED Panama Papers
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