Officer:
BASEL ONE LIMITED
Connections:
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 |
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.