by The International Consortium of Investigative Journalists
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Officer

Basileus Holding Offshore Sarl AU

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAYSIDE HOLDINGS S.A. Shareholder 24-APR-2014 - 12-NOV-2012 Seychelles Active Panama Papers
GRRE Capital Management Limited Shareholder 03-AUG-2015 - 11-FEB-2015 British Virgin Islands Active Panama Papers
HATFIELD DEVELOP GROUP LIMITED Shareholder 08-APR-2014 - 01-NOV-2012 British Virgin Islands Active Panama Papers
LC-LABOR CONTRACTORS LIMITED Shareholder 19-SEP-2014 - 11-NOV-2010 Seychelles Active Panama Papers
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Address

Data From
183 Avenue Prince Heritier; Et Porte Le N25 Tanger 9000; Morocco Panama Papers
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