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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BASEL ONE LIMITED

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

Linkurious and Neo4j

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
IPAYSOFT LIMITED Shareholder 12-JAN-2005 - 22-DEC-2004 British Virgin Islands Dissolved Panama Papers
BROWSHOLME LIMITED Shareholder 21-JAN-2005 - 06-DEC-2004 British Virgin Islands Changed agent Panama Papers
MOUNTSIDE INTERNATIONAL LIMITED Shareholder 21-JAN-2005 - 01-DEC-2004 British Virgin Islands Changed agent Panama Papers
WEB INFO SYSTEMS INC. Shareholder 21-OCT-2003 - 18-SEP-2003 British Virgin Islands Changed agent Panama Papers
CULSHAW PROPERTY HOLDINGS LTD. Shareholder 21-JAN-2005 - 15-OCT-2004 British Virgin Islands Changed agent Panama Papers
FAIZAH ENTERPRISES LIMITED Shareholder 21-JAN-2005 - 01-JUL-2004 British Virgin Islands Changed agent Panama Papers
RANIERI LIMITED Shareholder 13-APR-2007 - 29-MAR-2007 British Virgin Islands Changed agent Panama Papers
ALBERTINO INVESTMENTS LIMITED Shareholder 18-JAN-2006 - 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
ROSSVALE CONSULTANTS LIMITED Shareholder 19-JUL-2006 - 31-MAY-2006 British Virgin Islands Changed agent Panama Papers
Hippe Limited Shareholder 07-JUL-2006 - 23-JUN-2006 British Virgin Islands Changed agent Panama Papers
SALANG MANAGEMENT LIMITED Shareholder 19-JUL-2006 - 06-APR-2006 British Virgin Islands Defaulted Panama Papers
DAVIOLA INVESTMENTS INC Shareholder 14-MAY-1999 - 10-FEB-1999 British Virgin Islands Changed agent Panama Papers
ELSWORTH GROUP LIMITED Shareholder 30-DEC-2005 - 06-OCT-2005 British Virgin Islands Changed agent Panama Papers
MAIZEWOOD HOLDINGS LIMITED Shareholder 21-NOV-2002 - 29-OCT-2002 British Virgin Islands Dissolved Panama Papers
TAKAPUNASAIL LIMITED Shareholder 02-MAR-2004 - 23-FEB-2004 British Virgin Islands Defaulted Panama Papers
RAMANO LIMITED Shareholder 27-APR-2006 - 27-MAR-2006 British Virgin Islands Changed agent Panama Papers
TAKAPUNASAIL.COM LIMITED Shareholder 29-MAR-2004 - 16-MAR-2004 British Virgin Islands Dissolved Panama Papers
AMERRO ASSET MANAGEMENT LIMITED Shareholder 29-JUL-2003 - 01-JUL-2003 British Virgin Islands Changed agent Panama Papers
MASSADA HOLDINGS GROUP LIMITED Shareholder 13-FEB-2004 29-JAN-2010 03-FEB-2004 British Virgin Islands Defaulted Panama Papers
WYBOURNE CORPORATION Shareholder 08-MAR-2006 29-JAN-2010 23-FEB-2006 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more