Officer:
BASEL TWO LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMERRO ASSET MANAGEMENT LIMITED | Shareholder | 29-JUL-2003 | - | 01-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| ELSWORTH GROUP LIMITED | Shareholder | 30-DEC-2005 | - | 06-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
| DAVIOLA INVESTMENTS INC | Shareholder | 14-MAY-1999 | - | 10-FEB-1999 | British Virgin Islands | Changed agent | Panama Papers |
| TAKAPUNASAIL.COM LIMITED | Shareholder | 29-MAR-2004 | - | 16-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| TAKAPUNASAIL LIMITED | Shareholder | 02-MAR-2004 | - | 23-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MAIZEWOOD HOLDINGS LIMITED | Shareholder | 21-NOV-2002 | - | 29-OCT-2002 | British Virgin Islands | Dissolved | Panama Papers |
| RAMANO LIMITED | Shareholder | 27-APR-2006 | - | 27-MAR-2006 | 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 |
| OMEGA SERVICES GROUP LIMITED | Shareholder | 15-APR-2003 | - | 14-JUL-2006 | British Virgin Islands | Changed agent | Panama Papers |
| LEECROFT INVESTMENTS GROUP LIMITED | Shareholder | 21-JUL-2004 | 29-JAN-2010 | 09-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ALEXANDER SECURITIES LTD. | Shareholder | 22-OCT-2002 | - | 07-MAR-1996 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BASEL TWO LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
| Data From | |
|---|---|
| 3 OLD STREET; ST.HELIER; JERSEY | 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.