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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BASILICO GROUP LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    25-JUN-2009
  • Inactivation:
    01-NOV-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Resigned as agent

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

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Panama Papers
Mossack Fonseca

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.

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