by The International Consortium of Investigative Journalists
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Officer

BASILEUS HOLDING OFFSHORE SARL

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Orange Tree Bawtry Holdings Ltd Shareholder 07-JUL-2014 - 04-MAR-2014 British Virgin Islands Active Panama Papers
St Austins Holdings Ltd Shareholder 08-JUL-2014 - 04-MAR-2014 British Virgin Islands Active Panama Papers
W.R Dean Holdings Ltd Shareholder 04-MAR-2014 - 04-MAR-2014 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
BASILEUS HOLDING OFFSHORE SARL Similar name and address as - - Panama Papers
BASILEUS HOLDINGS OFFSHORE SARL Similar name and address as - - Panama Papers
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Address

Data From
183 AVENUE PRINCE HERITIER; ET PORTE LE N. 25; TANGIERS 9000; MOROCCO Panama Papers
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