by The International Consortium of Investigative Journalists
About Download Support Us

Other

Basel (Geneva) Group

  • Connected to 18 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALMWAY LIMITED Connected to - - 05-JAN-2010 British Virgin Islands - Paradise Papers - Appleby
ANAZINA LIMITED Connected to - - 06-APR-2010 British Virgin Islands - Paradise Papers - Appleby
BELINO PROPERTIES LIMITED Connected to - - 13-FEB-2009 British Virgin Islands - Paradise Papers - Appleby
BOREALIS CAPITAL MANAGEMENT LTD Connected to - - 16-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
FANCIULLA INVESTMENTS INC. Connected to - - 10-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
Greenbelt Management Ltd Connected to - - 27-JAN-2010 British Virgin Islands - Paradise Papers - Appleby
ILCTek Group Ltd. Connected to - - 25-AUG-2010 British Virgin Islands - Paradise Papers - Appleby
Iceni International Ltd Connected to - - 19-AUG-2009 British Virgin Islands - Paradise Papers - Appleby
KANIZA LIMITED Connected to - - 08-MAY-2009 British Virgin Islands - Paradise Papers - Appleby
KIMARA LIMITED Connected to - - 04-JAN-2010 British Virgin Islands - Paradise Papers - Appleby
Kboo Media Ltd Connected to - - 09-MAR-2010 British Virgin Islands - Paradise Papers - Appleby
Monte Cristal Investments Ltd. Connected to - - 07-AUG-2009 British Virgin Islands - Paradise Papers - Appleby
Oasis Global International Limited Connected to - - 14-MAY-2009 British Virgin Islands - Paradise Papers - Appleby
PRATEZZA LIMITED Connected to - - 08-MAY-2009 British Virgin Islands - Paradise Papers - Appleby
STARWISE PROPERTIES LIMITED Connected to - - 14-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
Saxon Good Investments Inc. Connected to - - 27-APR-2010 British Virgin Islands - Paradise Papers - Appleby
WINDSTAR PROPERTIES LIMITED Connected to - - 01-JUL-2010 British Virgin Islands - Paradise Papers - Appleby
ZEBRANO LIMITED Connected to - - 24-AUG-2009 British Virgin Islands - Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now