Entity:
Baltic Sea Holdings Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 2000-01-28 | - | Offshore Leaks |
| Sam Garzon Segall | Director | 2008-10-06 | - | Offshore Leaks |
| Jose Garzon Benassayag | Shareholder | 2008-07-01 | - | Offshore Leaks |
| Jim Garzon Segall | Director | 2000-10-05 | - | Offshore Leaks |
| Jose Garzon | Director | 2000-01-20 | - | Offshore Leaks |
| Blansa Segall De Garzon | Shareholder | 2008-07-01 | - | Offshore Leaks |
| Blansa Segall De Garzon | Director | 2000-01-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kuzniecky & Co. | - | Offshore 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.