by The International Consortium of Investigative Journalists
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Basel (CI) Group

  • Connected to 67 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Altair Group Holdings Limited Connected to - - 26-AUG-2010 British Virgin Islands - Paradise Papers - Appleby
Aurora Group Investments Limited Connected to - - 26-AUG-2010 British Virgin Islands - Paradise Papers - Appleby
BASSANIO SERVICES LIMITED Connected to - - 13-MAR-2008 British Virgin Islands - Paradise Papers - Appleby
CROFTLEIGH INTERNATIONAL LIMITED Connected to - - 11-NOV-2005 British Virgin Islands - Paradise Papers - Appleby
CTC Offshore Limited Connected to - - British Virgin Islands - Paradise Papers - Appleby
DAVIOLA INVESTMENTS INC. Connected to - - 10-FEB-1999 British Virgin Islands - Paradise Papers - Appleby
ESTRELLA DEVELOPMENTS LIMITED Connected to - - 08-MAY-2009 British Virgin Islands - Paradise Papers - Appleby
Formosa Investment Holdings Limited Connected to - - 11-DEC-2007 British Virgin Islands - Paradise Papers - Appleby
GOETHESTRASSE LTD. Connected to - - 21-JUN-1995 British Virgin Islands - Paradise Papers - Appleby
MOT MARINE LIMITED Connected to - - 24-MAR-1998 British Virgin Islands - Paradise Papers - Appleby
NAILDER INVESTMENTS LIMITED Connected to - - 13-AUG-1999 British Virgin Islands - Paradise Papers - Appleby
ROSSVALE CONSULTANTS LIMITED Connected to - - 31-MAY-2006 British Virgin Islands - Paradise Papers - Appleby
SOLINA LIMITED Connected to - - British Virgin Islands - Paradise Papers - Appleby
STARWIND INVESTMENTS LIMITED Connected to - - 01-JUL-2010 British Virgin Islands - Paradise Papers - Appleby
Soleil Investments Enterprise Limited Connected to - - 29-APR-2010 British Virgin Islands - Paradise Papers - Appleby
THORVERTON INVESTMENTS LIMITED Connected to - - 06-OCT-1999 British Virgin Islands - Paradise Papers - Appleby
Troitskaya Investments Limited Connected to - - 10-MAY-2010 British Virgin Islands - Paradise Papers - Appleby
WATERCRAFT OFFSHORE SERVICES LIMITED Connected to - - 11-JAN-2002 British Virgin Islands - Paradise Papers - Appleby
ZAMORA GLOBAL LIMITED Connected to - - 24-AUG-2009 British Virgin Islands - Paradise Papers - Appleby
Zabrina Investments Ltd. Connected to - - 07-DEC-1999 British Virgin Islands - Paradise Papers - Appleby
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