Officer:
Basileus Holding Offshore Sarl AU
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HATFIELD DEVELOP GROUP LIMITED | Shareholder | 08-APR-2014 | - | 01-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| GRRE Capital Management Limited | Shareholder | 03-AUG-2015 | - | 11-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| LC-LABOR CONTRACTORS LIMITED | Shareholder | 19-SEP-2014 | - | 11-NOV-2010 | Seychelles | Active | Panama Papers |
| BAYSIDE HOLDINGS S.A. | Shareholder | 24-APR-2014 | - | 12-NOV-2012 | Seychelles | Active | Panama Papers |
Address (1)
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.