Officer:
Basel One Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (62)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROOKVALE OVERSEAS LIMITED | Shareholder | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| Burlyns Land Investments Limited | Shareholder | - | - | 26-JAN-2010 | British Virgin Islands | - | Paradise Papers |
| OUTTAKE S.A. | Shareholder | - | - | 25-MAY-2006 | British Virgin Islands | - | Paradise Papers |
| ROSSVALE CONSULTANTS LIMITED | Shareholder | - | - | 31-MAY-2006 | British Virgin Islands | - | Paradise Papers |
| BENBAUN S.A. | Shareholder | - | - | 23-JUN-2006 | British Virgin Islands | - | Paradise Papers |
| Hippe Limited | Shareholder | - | - | 23-JUN-2006 | British Virgin Islands | - | Paradise Papers |
| OAKVILLA CORPORATION | Shareholder | - | - | 07-SEP-2005 | British Virgin Islands | - | Paradise Papers |
| AMWELL VENTURES LIMITED | Shareholder | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| ROTERAM LIMITED | Shareholder | - | - | 07-NOV-2005 | British Virgin Islands | - | Paradise Papers |
| BASSANIO SERVICES LIMITED | Shareholder | - | - | 13-MAR-2008 | British Virgin Islands | - | Paradise Papers |
| CROFTLEIGH INTERNATIONAL LIMITED | Shareholder | - | - | 11-NOV-2005 | British Virgin Islands | - | Paradise Papers |
| Albertino Investments Limited | Shareholder | - | - | 03-JAN-2006 | British Virgin Islands | - | Paradise Papers |
| DAGLAS INTERNATIONAL LIMITED | Shareholder | - | - | 07-NOV-2005 | British Virgin Islands | - | Paradise Papers |
| Ariella International Limited | Shareholder | - | - | 18-DEC-2007 | British Virgin Islands | - | Paradise Papers |
| AVELYNN LIMITED | Shareholder | - | - | 11-APR-2005 | British Virgin Islands | - | Paradise Papers |
| CHADWELL ENTERPRISES LIMITED | Shareholder | - | - | 24-AUG-2009 | British Virgin Islands | - | Paradise Papers |
| LIMOJU ENTERPRISES LIMITED | Shareholder | - | - | 19-OCT-2004 | British Virgin Islands | - | Paradise Papers |
| LEKITA ESTATES LIMITED | Shareholder | - | - | 04-SEP-2008 | British Virgin Islands | - | Paradise Papers |
| BAS HOLDINGS MANAGEMENT LIMITED | Shareholder | - | - | 21-MAY-2002 | British Virgin Islands | - | Paradise Papers |
| CARLE ASSOCIATES LIMITED | Shareholder | - | - | 14-OCT-2004 | British Virgin Islands | - | Paradise Papers |
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.