by The International Consortium of Investigative Journalists
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Entity

BASEL HOLDING LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 29-FEB-2012
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Andorra
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Connections

Officer

Role From To Data From
ENCLAR BUSINESS LTD. Shareholder 02-MAR-2012 22-JUL-2013 Panama Papers
HATHERLEY LIMITED Shareholder 29-FEB-2012 02-MAR-2012 Panama Papers
THIBAULT, LUCIEN, NICOLAS SPITHAKIS Shareholder 22-JUL-2013 - Panama Papers
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Intermediary

Status Data From
IGMASA MANAGEMENT ACTIVE Panama Papers
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