BAHITI LTD

Status: Active

BAHITI LTD is an offshore entity registered with connections primarily in the British Virgin Islands and Cyprus, as documented in the ICIJ Offshore Leaks Database. The company appears as part of the larger offshore network linked through intermediary service providers, specifically Commonwealth Trust Limited and Christabel Corporate Services Limited. Its directorship includes Integrity Directors Ltd as a director since 2007. While the jurisdiction of incorporation is not explicitly identified, BAHITI LTD is embedded within a complex web of parties facilitating offshore registrations and corporate structures, typical of entities in the database aimed at corporate secrecy or asset management purposes. The profile situates BAHITI LTD within the broader context of offshore financial activities unveiled by the ICIJ investigations, representing a node of interest for further detailed due diligence and scrutiny. This summary provides a neutral, professional overview preceding deeper exploration of the entityโ€™s officers, intermediaries, and affiliated parties in tabular form.

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Active
BAHITI LTD
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Active