by The International Consortium of Investigative Journalists
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Intermediary

BBP-Baltic Ltd.

  • Connected to 294 entities
  • Connected to 1 address

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

Data From
40 Brivibas Street 21a Riga LV 1050 Latvia Offshore Leaks
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