BALTICMAX ACQUISITION CORPORATION ONE LTD
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56087503
Relationships
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5210 LTD
- [Ownership, outgoing] shareholder of BMax Shipping 5216 Ltd
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5222 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5203 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5208 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5227 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5230 LTD.
- [Ownership, outgoing] shareholder of BMax Shipping 5212 Ltd
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5202 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5220 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5229 LTD.
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5218 LTD
- [Ownership, outgoing] shareholder of BMax Shipping 5213 Ltd
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5224 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5209 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5205 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5231 LTD.
- [Ownership, outgoing] shareholder of BMax Shipping 5211 Ltd
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5215 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5217 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5223 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5200 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5225 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5206 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5201 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5214 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5219 LTD.
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5207 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5221 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5204 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5226 LTD
- [Ownership, outgoing] shareholder of BMAX SHIPPING 5228 LTD