by The International Consortium of Investigative Journalists
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Entity

BATON LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 21-MAY-1999 Inactivation: 06-JAN-2004 Struck off: 31-DEC-2000
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BATON LIMITED Same company as - - 21-MAY-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
EXCHANGE NOMINEES LIMITED Shareholder 17-JAN-2001 - Panama Papers
JDO SECRETARIES LIMITED Shareholder 17-JAN-2001 - Panama Papers
THE BEARER Shareholder 21-MAY-1999 17-JAN-2001 Panama Papers
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Intermediary

Status Data From
JEFFCOTE DONNISON (OVERSEAS) LIMITED ACTIVE Panama Papers
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