Officer:
BASEL TWO LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TERNENT GROUP LIMITED | Shareholder | 22-AUG-2008 | - | 14-MAY-2008 | British Virgin Islands | Changed agent | Panama Papers |
| Morocco Management Limited | Shareholder | 22-AUG-2008 | - | 20-AUG-2008 | British Virgin Islands | Changed agent | Panama Papers |
| SARRINVEST COMPANY LTD. | Shareholder | 22-AUG-2008 | - | 09-APR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| FINSLEY COMPANY LIMITED | Shareholder | 05-MAY-2004 | - | 07-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| GOLDLAND UNIVERSAL LIMITED | Shareholder | 09-APR-1998 | - | 06-JUN-1994 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BASEL TWO LIMITED | Similar name and address as | - | - | Panama Papers |
| BASEL TWO LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.