by The International Consortium of Investigative Journalists
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Entity

BAYMEN TRADING CO., LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-APR-2008 Inactivation: 02-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Belize
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAYMEN TRADING CO., LTD. Same company as - - 07-APR-2008 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Amy Knox Shareholder 07-APR-2008 - Panama Papers
Robert Alexander Shareholder 07-APR-2008 - Panama Papers
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Intermediary

Status Data From
INTERNATIONAL SERVICES LTD. ACTIVE Panama Papers
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