by The International Consortium of Investigative Journalists
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Entity

BATTEL EQUITIES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-JUL-2000 Inactivation: 23-JUL-2007 Struck off: 12-JAN-2008
  • Status: Resigned as agent
  • Registered in: Hong Kong
  • Linked countries: Belize
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Connections

Officer

Role From To Data From
CORNHILL SERVICES LTD. Shareholder 17-JAN-2006 - Panama Papers
CORNHILL SERVICES LTD. Shareholder 15-FEB-2001 - Panama Papers
LARKIN CORP. Shareholder 15-FEB-2001 17-JAN-2006 Panama Papers
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Intermediary

Status Data From
BOND & COMPANY ACTIVE Panama Papers
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