by The International Consortium of Investigative Journalists
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Intermediary

Baltazar and Associates

  • Connected to 9 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BENDIX INVESTMENTS LTD Intermediary 30-JUL-1991 British Virgin Islands Active Offshore Leaks
Baltazar and Associates Intermediary Not identified - Offshore Leaks
Capella Growth Corp. Intermediary 19-JUL-2001 British Virgin Islands Active Offshore Leaks
Faith Capital Services Limited Intermediary 23-MAR-2001 British Virgin Islands Active Offshore Leaks
Heritage Enterprises Group Limited Intermediary 28-JUL-1999 British Virgin Islands Active Offshore Leaks
LOTUS CHARM INTERNATIONAL LIMITED Intermediary 08-AUG-2008 British Virgin Islands Active Offshore Leaks
REDWOOD SECURITIES INC. Intermediary 16-JUL-2001 British Virgin Islands Active Offshore Leaks
ROSERIDER SERVICES INC. Intermediary 10-FEB-2000 British Virgin Islands Active Offshore Leaks
TIGER RIDGE HOLDINGS LIMITED Intermediary 08-AUG-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
Somerset Condominium Unit 1107, 11th Floor Tower II 1809 Leveriza Street, Pasay City 1300 PHILIPPINES Offshore Leaks
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