Officer:
BASNOM LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEXUS PORTFOLIO S.A. | Shareholder | 08-OCT-2004 | - | 08-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| SANDGATE INVESTORS 11 LIMITED | Shareholder | 13-OCT-2004 | - | 13-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| SANDGATE KWIK-FIT LIMITED | Shareholder | 07-DEC-2004 | - | 07-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| SANDGATE PETERSFIELD LIMITED | Shareholder | 27-JAN-2005 | - | 27-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| VINEWOOD LIMITED | Shareholder | 25-AUG-2004 | - | 25-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| LANDSLIDE SERVICES INC. | Shareholder | 22-JUN-2004 | - | 22-JUN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| SILSBURY INTERNATIONAL S.A. | Shareholder | 14-JUL-2004 | - | 30-MAR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| HATTERAS MARKETING & SALES LTD. | Shareholder | 26-OCT-2004 | - | 26-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| MAKAM EQUITIES INC. | Shareholder | 22-JUN-2004 | - | 22-JUN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| YATES FINANCE LIMITED | Shareholder | 22-JUL-2004 | - | 07-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| DREW FINANCE LIMITED | Shareholder | 22-JUL-2004 | - | 16-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ARROWHEAD HOLDINGS INC. | Shareholder | 11-AUG-2004 | - | 19-OCT-1992 | British Virgin Islands | Changed agent | Panama Papers |
| BAROMETER FINANCE LTD. | Shareholder | 24-JUN-2004 | - | 07-AUG-1997 | British Virgin Islands | Changed agent | Panama Papers |
| SARANNA HOLDINGS LIMITED | Shareholder | 27-JUL-2004 | - | 13-MAY-2004 | British Virgin Islands | Changed agent | 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.