Officer:
BALTICMAX ACQUISITION CORPORATION ONE LTD
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BMAX SHIPPING 5228 LTD | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5226 LTD | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5204 LTD | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5221 LTD | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5207 LTD | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5219 LTD. | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5214 LTD | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5201 LTD | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5206 LTD | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5223 LTD | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5200 LTD | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5225 LTD | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5218 LTD | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMax Shipping 5213 Ltd | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5224 LTD | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5209 LTD | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5205 LTD | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5231 LTD. | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5217 LTD | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMax Shipping 5211 Ltd | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
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.