Officer:
BASEL ONE LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BASSANIO SERVICES LIMITED | Shareholder | 28-MAR-2008 | - | 13-MAR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| WAVE OPERATIONS LIMITED | Shareholder | 23-NOV-2007 | - | 12-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| AVELYNN LIMITED | Shareholder | 11-APR-2005 | - | 11-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| ARIELLA INTERNATIONAL LIMITED | Shareholder | 22-JAN-2008 | - | 18-DEC-2007 | British Virgin Islands | Changed agent | Panama Papers |
| 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 |
| BALLYOWEN LIMITED | Shareholder | 10-MAR-1998 | - | 13-NOV-1995 | 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 |
| Troposphere Investments Ltd. | Shareholder | 30-MAR-2010 | - | 18-JUL-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SOUTHGATE ESTATES LIMITED | Shareholder | 07-NOV-2005 | 20-OCT-2010 | 08-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| SYDNEY CAPITAL LIMITED | Shareholder | 04-SEP-2009 | - | 06-NOV-1995 | 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 (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BASEL ONE LIMITED | Similar name and address as | - | - | Panama Papers |
| BASEL ONE LIMITED | Similar name and address as | - | - | Panama Papers |
| BASEL ONE 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.