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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BASEL ONE LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DREW FINANCE LIMITED Shareholder 21-APR-2004 22-JUL-2004 16-APR-2004 British Virgin Islands Changed agent Panama Papers
EVENSTAR INVESTMENTS LIMITED Shareholder 01-JUN-2000 19-JUN-2006 19-MAY-2000 British Virgin Islands Changed agent Panama Papers
EVENSTAR INVESTMENTS LIMITED Shareholder 19-MAY-2000 01-JUN-2000 19-MAY-2000 British Virgin Islands Changed agent Panama Papers
SARANNA HOLDINGS LIMITED Shareholder 15-JUN-2004 27-JUL-2004 13-MAY-2004 British Virgin Islands Changed agent 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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