Officer:
BASEL TWO LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL FINANCIAL CONSULTANTS GROUP LTD. | Shareholder | 16-JUN-1999 | - | 16-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MEDEA INVESTMENTS LIMITED | Shareholder | 22-JUN-1999 | - | 22-JUN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| MARAZONA INVESTMENTS LIMITED | Shareholder | 25-MAY-1999 | - | 25-MAY-1999 | British Virgin Islands | Inactivated | Panama Papers |
| ANTILLA INVESTMENTS LIMITED | Shareholder | 26-MAR-1999 | 12-MAY-1999 | 26-MAR-1999 | 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.