by The International Consortium of Investigative Journalists
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Entity

YEXNATON INVEST LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 16-NOV-2000 Inactivation: 04-JAN-2010 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Bermuda
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
YEXNATON INVEST LIMITED Same company as - - 16-NOV-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
HARBOUR FINANCE LIMITED Shareholder 24-FEB-2003 - Panama Papers
MIDLAND INVESTMENTS LIMITED Shareholder 27-MAR-2001 24-FEB-2003 Panama Papers
MIDLAND INVESTMENTS LIMITED Shareholder 01-DEC-2000 24-FEB-2003 Panama Papers
VICTORIA INVESTMENTS LIMITED Shareholder 27-MAR-2001 24-FEB-2003 Panama Papers
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Intermediary

Status Data From
ISIS LAW SUSPENDED Panama Papers
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