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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BALTIMORE ALLIANCE INC. Shareholder 07-JAN-2008 11-FEB-2009 07-JAN-2008 British Virgin Islands Defaulted Panama Papers
BALTIMORE ALLIANCE INC. Shareholder 11-JUN-2008 11-FEB-2009 07-JAN-2008 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
Edward Petre-Mears Similar name and address as - - Offshore Leaks
EDWARD PETRE-MEARS Same name as - - Bahamas Leaks

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.

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