Baltic Investment Holdings Ltd
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2006-01-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030949
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of JORGEN SMIDT
- [Directorship, incoming] director of HENRIK KOCH-JENSEN
- [Directorship, incoming] legal representative of HENRIK KOCH-JENSEN
- [Directorship, incoming] director of JORGEN SMIDT
- [Directorship, incoming] judicial representative of HENRIK KOCH-JENSEN
- [Directorship, incoming] judicial representative of JORGEN SMIDT
- [Ownership, incoming] shareholder of BENT TORP JENSEN
- [Ownership, incoming] shareholder of JENS LONDOEE POULSEN
- [Ownership, incoming] shareholder of BO ILSOE
- [Ownership, incoming] shareholder of MUNNTOWN HOLDING S.A.
- [Ownership, incoming] shareholder of ASPEN CAPITAL GROUP LIMITED
- [Ownership, incoming] shareholder of MAYCOCKS FOUNDATION
- [Ownership, incoming] shareholder of JAMAY FOUNDATION
- [Ownership, incoming] shareholder of TIM VINE
- [Ownership, incoming] shareholder of STABILO FOUNDATION
- [Directorship, incoming] secretary of DAVID GRISCTI
- [Ownership, incoming] shareholder of CORDOAMA FOUNDATION
- [Ownership, incoming] shareholder of QUBE Holdings Limited