by The International Consortium of Investigative Journalists
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Intermediary

BASILEUS HOLDINGS OFFSHORE

  • Connected to 41 entities
  • Linked countries: Morocco
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BAYSIDE HOLDINGS S.A. Intermediary 12-NOV-2012 Seychelles Active Panama Papers
Blackmore Global Finance Limited Intermediary 17-DEC-2014 British Virgin Islands Active Panama Papers
Blue Oak Assets Ltd Intermediary 10-JUN-2014 British Virgin Islands Active Panama Papers
CASTELLUM GROUP SERVICES LIMITED Intermediary 08-JAN-2014 Seychelles Active Panama Papers
COLBECK INVESTMENTS LIMITED Intermediary 06-FEB-2007 Seychelles Active Panama Papers
COOKTECH INTERNATIONAL S.A. Intermediary 04-NOV-2008 Seychelles Active Panama Papers
GADES CAPITAL S.A. Intermediary 28-MAR-2006 Seychelles Active Panama Papers
GARCIA INTERNATIONAL AGENCY S.A. Intermediary 29-MAY-2008 Seychelles Active Panama Papers
GOOD WILL UNIVERSAL FOUNDATION Intermediary 27-OCT-2015 Panama Active Panama Papers
HATFIELD DEVELOP GROUP LIMITED Intermediary 01-NOV-2012 British Virgin Islands Active Panama Papers
LC-LABOR CONTRACTORS LIMITED Intermediary 11-NOV-2010 Seychelles Active Panama Papers
MASAKO ENTERPRISES FINANCE INC. Intermediary 12-JUL-2004 British Virgin Islands Active Panama Papers
Meili Services Limited Intermediary 28-FEB-2014 British Virgin Islands Active Panama Papers
ORANGEGREEN International Trading Limited Intermediary 20-JAN-2009 Seychelles Active Panama Papers
Olive Assets Limited Intermediary 10-JUN-2014 British Virgin Islands Active Panama Papers
RADIANT ASSOCIATES LIMITED Intermediary 22-APR-2009 Seychelles Active Panama Papers
SUNSEA INVESTMENTS S.A. Intermediary 28-APR-2008 Seychelles Active Panama Papers
THE SPECIALITY COMPANY LIMITED Intermediary 22-APR-2009 Seychelles Active Panama Papers
VINTAGE FINANCE S.A. Intermediary 12-MAR-2008 Seychelles Active Panama Papers
WELLINGTON JOYCE FOUNDATION Intermediary 27-OCT-2015 Panama Active Panama Papers
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