by The International Consortium of Investigative Journalists
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Address

BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia

  • Connected to 294 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Allbridge Ltd. Registered address - - 15-OCT-2004 Not identified Dead Offshore Leaks
Bilington Trading Ltd. Registered address - - 07-APR-2004 Not identified Dead Offshore Leaks
Cashofmax Ltd. Registered address - - 17-NOV-2004 Not identified Dead Offshore Leaks
Codax Marketing Ltd. Registered address - - 09-SEP-2004 Not identified Dead Offshore Leaks
Cyra Development AZ Ltd Registered address - - 22-AUG-2007 Not identified Active Offshore Leaks
Delton Shipping Ltd. Registered address - - 15-OCT-2004 Not identified Dead Offshore Leaks
Elson Capital&Trade Ltd. Registered address - - 22-NOV-2004 Not identified Active Offshore Leaks
Hensley Trading Corp. Registered address - - 09-SEP-2004 Not identified Dead Offshore Leaks
Heron Intertrading Ltd. Registered address - - 26-NOV-2004 Not identified Dead Offshore Leaks
Kellstone Marketing Ltd. Registered address - - 07-APR-2004 Not identified Dead Offshore Leaks
Lexico Corp. Registered address - - 15-JAN-2004 Not identified Dead Offshore Leaks
Metron Enterprises Corp. Registered address - - 22-NOV-2004 Not identified Dead Offshore Leaks
Midway Commerce Ltd. Registered address - - 07-SEP-2004 Not identified Dead Offshore Leaks
Migar Alliance Ltd. Registered address - - 26-JUL-2004 Not identified Active Offshore Leaks
Mondo Alliance Inc. Registered address - - 18-OCT-2004 Not identified Dead Offshore Leaks
Optel Shipping Ltd. Registered address - - 02-NOV-2004 Not identified Dead Offshore Leaks
Outward Trading Inc. Registered address - - 15-OCT-2004 Not identified Dead Offshore Leaks
Romex Productions Ltd. Registered address - - 18-OCT-2004 Not identified Dead Offshore Leaks
Rondo Invest Ltd. Registered address - - 07-APR-2004 Not identified Dead Offshore Leaks
Rostramo Enterprises Ltd. Registered address - - 09-SEP-2004 Not identified Dead Offshore Leaks
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