by The International Consortium of Investigative Journalists
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Officer

Basel Two Limited

  • Connected to 1 address
  • Connected to 27 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALEXANDER SECURITIES LTD. Shareholder - - 07-MAR-1996 British Virgin Islands - Paradise Papers - Appleby
BAS HOLDINGS MANAGEMENT LIMITED Shareholder - - 21-MAY-2002 British Virgin Islands - Paradise Papers - Appleby
CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED Shareholder - - 23-SEP-1999 British Virgin Islands - Paradise Papers - Appleby
Caprio Enterprises (PTC) Limited Shareholder - - 08-MAY-2009 British Virgin Islands - Paradise Papers - Appleby
EILAT SERVICES INC. Shareholder - - 06-NOV-2000 British Virgin Islands - Paradise Papers - Appleby
ELSWORTH GROUP LIMITED Shareholder - - 06-OCT-2005 British Virgin Islands - Paradise Papers - Appleby
FCD CONSULTING INTERNATIONAL LIMITED Shareholder - - 20-NOV-1996 British Virgin Islands - Paradise Papers - Appleby
FINSLEY COMPANY LIMITED Shareholder - - 07-APR-2004 British Virgin Islands - Paradise Papers - Appleby
GLENDO HOLDINGS LIMITED Shareholder - - 18-AUG-1998 British Virgin Islands - Paradise Papers - Appleby
HEATH CONSULTING LTD. Shareholder - - 02-JAN-1997 British Virgin Islands - Paradise Papers - Appleby
KALEDONIA TRADING LIMITED Shareholder - - 04-SEP-2008 British Virgin Islands - Paradise Papers - Appleby
LEKITA ESTATES LIMITED Shareholder - - 04-SEP-2008 British Virgin Islands - Paradise Papers - Appleby
Mars Interactive Limited Shareholder - - 21-AUG-2009 British Virgin Islands - Paradise Papers - Appleby
Morocco Management Limited Shareholder - - 20-AUG-2008 British Virgin Islands - Paradise Papers - Appleby
OLINA PROPERTY HOLDINGS LIMITED Shareholder - - 08-SEP-2008 British Virgin Islands - Paradise Papers - Appleby
Rainton Company Limited Shareholder - - 02-JAN-2009 British Virgin Islands - Paradise Papers - Appleby
Ramano Limited Shareholder - - 27-MAR-2006 British Virgin Islands - Paradise Papers - Appleby
SARRINVEST COMPANY LTD. Shareholder - - 09-APR-2008 British Virgin Islands - Paradise Papers - Appleby
TERNENT GROUP LIMITED Shareholder - - 14-MAY-2008 British Virgin Islands - Paradise Papers - Appleby
VUELTA INVESTMENTS LTD. Shareholder - - 22-FEB-2000 British Virgin Islands - Paradise Papers - Appleby
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