Officer:
Basel One Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUBERRY MANAGEMENT LIMITED | Shareholder | 01-AUG-2005 | - | 11-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
| DAGLAS INTERNATIONAL LIMITED | Shareholder | 15-DEC-2005 | - | 07-NOV-2005 | British Virgin Islands | Changed agent | Panama Papers |
| JEEMA LIMITED | Shareholder | 12-OCT-2005 | - | 22-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
| JING COUNTER FINANCE LTD. | Shareholder | 15-DEC-2005 | - | 05-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| JOLLY FRONT LIMITED | Shareholder | 15-DEC-2005 | - | 05-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| OAKVILLA CORPORATION | Shareholder | 25-NOV-2008 | - | 07-SEP-2005 | British Virgin Islands | Changed agent | Panama Papers |
| UPCREEK ESTATES LIMITED | Shareholder | 15-DEC-2005 | - | 08-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| EILAT SERVICES INC. | Shareholder | 15-NOV-2000 | - | 06-NOV-2000 | British Virgin Islands | Changed agent | Panama Papers |
| WESTBRAE LIMITED | Shareholder | 10-SEP-2003 | - | 08-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
| CHARTWELL PROPERTIES LIMITED | Shareholder | 08-JUL-2004 | - | 25-FEB-2002 | British Virgin Islands | Changed agent | Panama Papers |
| DIELLE INVESTMENTS CORP. | Shareholder | 05-JUN-2005 | - | 10-OCT-1995 | British Virgin Islands | Dissolved | 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.