by The International Consortium of Investigative Journalists
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Entity

BARON VENTURES LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 29-AUG-1995 Inactivation: 19-AUG-2015 Struck off: 31-DEC-2016
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BARON VENTURES LIMITED Same company as - - 29-AUG-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Anglo Saxon Trustees Ltd as Trustee of The Barons' Discretionary Trust Shareholder 08-AUG-2006 17-JUL-2007 Panama Papers
Molard Investments Limited as Trustee of The Oceane Discretionary Trust Shareholder 17-JUL-2007 - Panama Papers
Molard Investments Limited as Trustee of The Oceane Discretionary Trust Shareholder 06-OCT-2008 - Panama Papers
Molard Investments Limited as Trustee of The Phonecia Discretionary Trust Shareholder 06-OCT-2008 - Panama Papers
Mrs. Nita Majithia Shareholder 17-JUL-2007 - Panama Papers
Philip Mark Croshaw Shareholder 08-SEP-1995 30-DEC-1995 Panama Papers
Royal Bank of Canada Trust Co. (Jersey) Limited Shareholder 30-DEC-1995 08-AUG-2006 Panama Papers
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Intermediary

Status Data From
ILEX FIDUTRUST SA ACTIVE Panama Papers
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