by The International Consortium of Investigative Journalists
About Download Support Us

Entity

BATELCO ENTERPRISES INC.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-JUL-2003 Inactivation: 22-JUN-2011 Struck off: 15-JAN-2013
  • Status: Resigned as agent
  • Registered in: Panama
  • Linked countries: Bahamas
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BATELCO ENTERPRISES INC. Same name and registration date as - - 11-JUL-2003 Panama Inactivated Panama Papers
Spinner

Officer

Role From To Data From
FUNDACION HALCON Shareholder 13-FEB-2006 - Panama Papers
FUNDACION ORIOL Shareholder 11-AUG-2003 13-FEB-2006 Panama Papers
Spinner

Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now