by The International Consortium of Investigative Journalists
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Entity

Bayan Limited

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-JAN-2006 Inactivation: 11-MAY-2010 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Liechtenstein
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAYAN LIMITED Same company as - - 12-JAN-2006 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Cornerways Limited Shareholder 03-MAR-2006 18-JUL-2007 Panama Papers
Fidu Corporate Management Ltd. Shareholder 18-JUL-2007 - Panama Papers
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Intermediary

Status Data From
LOPAG LOUIS OEHRI & PARTNER TRUST REG. (ZURICH CLIENT) ACTIVE Panama Papers
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