Intermediary:

BAY TRUST INTERNATIONAL LIMITED

Linked countries:

Belize

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (23)

	Role	Incorporation	Jurisdiction	Status	Data From
THE MUKALA HOLDINGS FOUNDATION	Intermediary	29-OCT-1998	Panama	Defaulted	Panama Papers
ALLESTRE CORPORATION	Intermediary	05-JUL-2007	British Virgin Islands	Active	Panama Papers
WELCOMBE ENTERPRISES LIMITED	Intermediary	05-JUL-2007	British Virgin Islands	Changed agent	Panama Papers
THRIFTLODGE LIMITED	Intermediary	27-FEB-2007	British Virgin Islands	Active	Panama Papers
ALTEREGO LIMITED	Intermediary	08-APR-2005	British Virgin Islands	Changed agent	Panama Papers
FIRST RIPLEY LIMITED	Intermediary	08-APR-2005	British Virgin Islands	Changed agent	Panama Papers
RASOTA COMPANY LIMITED	Intermediary	05-JUL-2007	British Virgin Islands	Changed agent	Panama Papers
Route 66 Beverages LLC	Intermediary	21-NOV-2012	Wyoming	Dissolved	Panama Papers
MAYER MANAGEMENT LIMITED	Intermediary	15-AUG-2007	British Virgin Islands	Active	Panama Papers
ROCKBRIDGE PROPERTIES LIMITED	Intermediary	03-JAN-2006	British Virgin Islands	Active	Panama Papers
DUNGOOD LIMITED	Intermediary	30-MAY-2001	British Virgin Islands	Changed agent	Panama Papers
FREEDOM ESTATES LIMITED	Intermediary	11-JUL-2005	British Virgin Islands	Active	Panama Papers
ELLA MANAGEMENT SERVICES LIMITED	Intermediary	28-OCT-2002	British Virgin Islands	Changed agent	Panama Papers
SOCIÉTÉ MONDIALE LIMITED	Intermediary	29-NOV-2006	British Virgin Islands	Defaulted	Panama Papers
ERUDITUS MANAGEMENT LIMITED	Intermediary	23-NOV-2006	British Virgin Islands	Active	Panama Papers
GOLD BEACH PROPERTY HOLDINGS LTD.	Intermediary	03-MAR-2000	British Virgin Islands	Active	Panama Papers
TERRIDES CORPORATION	Intermediary	05-JUL-2007	British Virgin Islands	Active	Panama Papers
PADIERNA PROPERTY HOLDINGS LTD	Intermediary	02-FEB-2007	British Virgin Islands	Resigned as agent	Panama Papers
DENWOOD PROPERTIES LIMITED	Intermediary	04-AUG-2006	British Virgin Islands	Active	Panama Papers

Officer (1)

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

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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