Officer:
Basel Two Limited
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SARRINVEST COMPANY LTD. | Shareholder | - | - | 09-APR-2008 | British Virgin Islands | - | Paradise Papers |
| ELSWORTH GROUP LIMITED | Shareholder | - | - | 06-OCT-2005 | British Virgin Islands | - | Paradise Papers |
| CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED | Shareholder | - | - | 23-SEP-1999 | British Virgin Islands | - | Paradise Papers |
| GLENDO HOLDINGS LIMITED | Shareholder | - | - | 18-AUG-1998 | British Virgin Islands | - | Paradise Papers |
| BAS HOLDINGS MANAGEMENT LIMITED | Shareholder | - | - | 21-MAY-2002 | British Virgin Islands | - | Paradise Papers |
| Rainton Company Limited | Shareholder | - | - | 02-JAN-2009 | British Virgin Islands | - | Paradise Papers |
| TERNENT GROUP LIMITED | Shareholder | - | - | 14-MAY-2008 | British Virgin Islands | - | Paradise Papers |
| Caprio Enterprises (PTC) Limited | Shareholder | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| Ramano Limited | Shareholder | - | - | 27-MAR-2006 | British Virgin Islands | - | Paradise Papers |
| OLINA PROPERTY HOLDINGS LIMITED | Shareholder | - | - | 08-SEP-2008 | British Virgin Islands | - | Paradise Papers |
| EILAT SERVICES INC. | Shareholder | - | - | 06-NOV-2000 | British Virgin Islands | - | Paradise Papers |
| Morocco Management Limited | Shareholder | - | - | 20-AUG-2008 | British Virgin Islands | - | Paradise Papers |
| FCD CONSULTING INTERNATIONAL LIMITED | Shareholder | - | - | 20-NOV-1996 | British Virgin Islands | - | Paradise Papers |
| LEKITA ESTATES LIMITED | Shareholder | - | - | 04-SEP-2008 | British Virgin Islands | - | Paradise Papers |
| KALEDONIA TRADING LIMITED | Shareholder | - | - | 04-SEP-2008 | British Virgin Islands | - | Paradise Papers |
| FINSLEY COMPANY LIMITED | Shareholder | - | - | 07-APR-2004 | British Virgin Islands | - | Paradise Papers |
| Mars Interactive Limited | Shareholder | - | - | 21-AUG-2009 | British Virgin Islands | - | Paradise Papers |
| HEATH CONSULTING LTD. | Shareholder | - | - | 02-JAN-1997 | British Virgin Islands | - | Paradise Papers |
| ALEXANDER SECURITIES LTD. | Shareholder | - | - | 07-MAR-1996 | British Virgin Islands | - | Paradise Papers |
| BARATHEA HOLDINGS LIMITED | Shareholder | - | - | 23-JUL-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.