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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:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LEEMA CORPORATION Shareholder 15-SEP-2003 - 08-SEP-2003 British Virgin Islands Defaulted Panama Papers
BLAKEFIELDS PROPERTY MANAGEMENT CO. LTD. Shareholder 25-NOV-1998 30-SEP-2004 25-SEP-1998 British Virgin Islands Defaulted Panama Papers
PENNYSTONE LIMITED Shareholder 11-NOV-1999 30-SEP-2004 21-SEP-1999 Bahamas Active Panama Papers

Address (1)

Data From
3 Old Street; St Helier; Jersey JE2 3RG Panama Papers

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Panama Papers
Mossack Fonseca

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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