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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

BILTEX INVESTMENTS LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 28-SEP-1998 Inactivation: 24-JAN-2006 Struck off: 31-DEC-1999
  • Status: Bad debt account
  • Registered in: Bahamas
  • Linked countries: Monaco
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BILTEX INVESTMENTS LTD. Same company as - - 28-SEP-1998 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
LEIGHTON & LEIGHTON SNC SUSPENDED Panama Papers
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