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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BASIL ESTATES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    18-MAR-2002
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITED Shareholder 15-MAY-2006 04-JUL-2013 Panama Papers
Eagle Holdings Limited Shareholder 04-JUL-2013 - Panama Papers
MOHAMED MAHFOODH SHAD Shareholder 18-MAR-2002 29-JAN-2003 Panama Papers
MOHAMED MAHFOODH SAAD Shareholder 18-MAR-2002 29-JAN-2003 Panama Papers
BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED Shareholder 15-MAY-2006 04-JUL-2013 Panama Papers
SECUNDUS NOMINEES (JERSEY) LIMITED Shareholder 29-JAN-2003 15-MAY-2006 Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED 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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