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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BASEL TWO LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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)

Data From
P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS 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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