Entity:
BALTIMORE ALLIANCE INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Schneider System Ltd | Shareholder | 11-FEB-2009 | 25-JUL-2011 | Panama Papers |
| Astilleros Astandoa SA | Shareholder | 25-JUL-2011 | - | 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 |
| Edward Petre-Mears | Shareholder | 07-JAN-2008 | 11-FEB-2009 | Panama Papers |
| Edward Petre-Mears | Shareholder | 11-JUN-2008 | 11-FEB-2009 | 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BCP ABOGADOS & SOLICITORS | SUSPENDED | Panama Papers |
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.