by The International Consortium of Investigative Journalists
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Entity

BALTIC COMMERCE LTD.

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alexander Linyuchev Shareholder 2007-01-24 - Offshore Leaks
Alexey Makharadze Shareholder 2007-01-24 - Offshore Leaks
Alexey Makharadze Director 2006-07-31 - Offshore Leaks
Boris Prakhin Shareholder 2007-01-24 - Offshore Leaks
OSG Investments Limited Shareholder 2007-01-24 - Offshore Leaks
Standard Directors Ltd. Director 2006-07-31 2006-07-31 Offshore Leaks
Spinner

Intermediary

Status Data From
Unitrust Corporate Services Ltd. - Offshore Leaks
Spinner

Address

Data From
Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN Offshore Leaks
Spinner

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