Entity:
BASILICO GROUP LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GW Nominees Limited | Shareholder | 02-DEC-2010 | 24-MAY-2011 | Panama Papers |
| Barbaro Levi | Shareholder | 13-OCT-2010 | 02-DEC-2010 | Panama Papers |
| GIOVANNI PENNETTA | Shareholder | 16-JAN-2012 | - | Panama Papers |
| Trident Nominees (I.O.M.) Limited | Shareholder | 25-JUN-2009 | 13-OCT-2010 | Panama Papers |
| Westbourne Estate Trust Limited | Shareholder | 24-MAY-2011 | 16-JAN-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MIDDLETON KATZ CHARTERED SECRETARIES LLC | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.