by The International Consortium of Investigative Journalists
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Officer

Basel One Limited

  • Connected to 1 address
  • Connected to 62 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
AMWELL VENTURES LIMITED Shareholder - - 08-MAY-2009 British Virgin Islands - Paradise Papers - Appleby
AVELYNN LIMITED Shareholder - - 11-APR-2005 British Virgin Islands - Paradise Papers - Appleby
Albertino Investments Limited Shareholder - - 03-JAN-2006 British Virgin Islands - Paradise Papers - Appleby
Ariella International Limited Shareholder - - 18-DEC-2007 British Virgin Islands - Paradise Papers - Appleby
BAS HOLDINGS MANAGEMENT LIMITED Shareholder - - 21-MAY-2002 British Virgin Islands - Paradise Papers - Appleby
BASSANIO SERVICES LIMITED Shareholder - - 13-MAR-2008 British Virgin Islands - Paradise Papers - Appleby
BENBAUN S.A. Shareholder - - 23-JUN-2006 British Virgin Islands - Paradise Papers - Appleby
BROOKVALE OVERSEAS LIMITED Shareholder - - 08-MAY-2009 British Virgin Islands - Paradise Papers - Appleby
Burlyns Land Investments Limited Shareholder - - 26-JAN-2010 British Virgin Islands - Paradise Papers - Appleby
CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED Shareholder - - 23-SEP-1999 British Virgin Islands - Paradise Papers - Appleby
CHADWELL ENTERPRISES LIMITED Shareholder - - 24-AUG-2009 British Virgin Islands - Paradise Papers - Appleby
CROFTLEIGH INTERNATIONAL LIMITED Shareholder - - 11-NOV-2005 British Virgin Islands - Paradise Papers - Appleby
DAGLAS INTERNATIONAL LIMITED Shareholder - - 07-NOV-2005 British Virgin Islands - Paradise Papers - Appleby
DEVIN ESTATES LIMITED Shareholder - - 28-FEB-2008 British Virgin Islands - Paradise Papers - Appleby
ELSWORTH GROUP LIMITED Shareholder - - 06-OCT-2005 British Virgin Islands - Paradise Papers - Appleby
Hippe Limited Shareholder - - 23-JUN-2006 British Virgin Islands - Paradise Papers - Appleby
OAKVILLA CORPORATION Shareholder - - 07-SEP-2005 British Virgin Islands - Paradise Papers - Appleby
OUTTAKE S.A. Shareholder - - 25-MAY-2006 British Virgin Islands - Paradise Papers - Appleby
ROSSVALE CONSULTANTS LIMITED Shareholder - - 31-MAY-2006 British Virgin Islands - Paradise Papers - Appleby
ROTERAM LIMITED Shareholder - - 07-NOV-2005 British Virgin Islands - Paradise Papers - Appleby
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