by The International Consortium of Investigative Journalists
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Intermediary

BAY TRUST INTERNATIONAL LIMITED

  • Connected to 23 entities
  • Connected to 1 officer
  • Linked countries: Belize
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLESTRE CORPORATION Intermediary 05-JUL-2007 British Virgin Islands Active Panama Papers
ALTEREGO LIMITED Intermediary 08-APR-2005 British Virgin Islands Changed agent Panama Papers
DUNGOOD LIMITED Intermediary 30-MAY-2001 British Virgin Islands Changed agent Panama Papers
ELLA MANAGEMENT SERVICES LIMITED Intermediary 28-OCT-2002 British Virgin Islands Changed agent Panama Papers
ERUDITUS MANAGEMENT LIMITED Intermediary 23-NOV-2006 British Virgin Islands Active Panama Papers
FIRST RIPLEY LIMITED Intermediary 08-APR-2005 British Virgin Islands Changed agent Panama Papers
FREEDOM ESTATES LIMITED Intermediary 11-JUL-2005 British Virgin Islands Active Panama Papers
GOLD BEACH PROPERTY HOLDINGS LTD. Intermediary 03-MAR-2000 British Virgin Islands Active Panama Papers
HALLGATE LIMITED Intermediary 13-MAY-2005 British Virgin Islands Active Panama Papers
MAYER MANAGEMENT LIMITED Intermediary 15-AUG-2007 British Virgin Islands Active Panama Papers
PLAIN-N-SIMPLE LIMITED Intermediary 17-APR-2007 British Virgin Islands Resigned as agent Panama Papers
RASOTA COMPANY LIMITED Intermediary 05-JUL-2007 British Virgin Islands Changed agent Panama Papers
ROCKBRIDGE PROPERTIES LIMITED Intermediary 03-JAN-2006 British Virgin Islands Active Panama Papers
Route 66 Beverages LLC Intermediary 21-NOV-2012 Wyoming Dissolved Panama Papers
SOCIÉTÉ MONDIALE LIMITED Intermediary 29-NOV-2006 British Virgin Islands Defaulted Panama Papers
THE MUKALA HOLDINGS FOUNDATION Intermediary 29-OCT-1998 Panama Defaulted Panama Papers
THRIFTLODGE LIMITED Intermediary 27-FEB-2007 British Virgin Islands Active Panama Papers
TURELL ASSOCIATES LIMITED Intermediary 17-AUG-2004 British Virgin Islands Resigned as agent Panama Papers
WELCOMBE ENTERPRISES LIMITED Intermediary 05-JUL-2007 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
BAY TRUST INTERNATIONAL LIMITED Similar name and address as - - Panama Papers
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