Officer:
BASEL TWO LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| InterDesign Group S.A. | Shareholder | 27-JUN-2006 | - | 13-JUN-2006 | Panama | Defaulted | Panama Papers |
| ZUTANO INVESTMENTS LTD. | Shareholder | 22-FEB-2000 | - | 22-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| STONE CREEK PROPERTIES LTD. | Shareholder | 13-MAY-1999 | - | 13-MAY-1999 | British Virgin Islands | Changed agent | Panama Papers |
| OMEGA SERVICES GROUP LIMITED | Shareholder | 15-APR-2003 | - | 09-APR-2003 | Niue | Bad debt account | Panama Papers |
| SHAZARA SERVICES LIMITED | Shareholder | 25-AUG-2000 | - | 05-JUL-2000 | British Virgin Islands | Changed agent | Panama Papers |
| BAS HOLDINGS MANAGEMENT LIMITED | Shareholder | 27-JUN-2002 | - | 21-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MOYRA LIMITED | Shareholder | 24-AUG-1999 | - | 18-AUG-1999 | British Virgin Islands | Changed agent | Panama Papers |
| KUDOS INVESTMENTS LIMITED | Shareholder | 14-MAY-1999 | - | 14-MAY-1999 | British Virgin Islands | Changed agent | Panama Papers |
| GOLDFINGER INVESTMENTS LTD. | Shareholder | 14-MAY-1999 | 27-NOV-2000 | 13-MAY-1999 | British Virgin Islands | Changed agent | Panama Papers |
| INTERNET KILLED THE VIDEO STAR LIMITED | Shareholder | 27-JUL-2004 | - | 08-JUL-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.