Officer:
Basel One Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STARGATE I LIMITED | Shareholder | 16-MAY-2012 | - | 06-MAY-1998 | Bahamas | Dissolved | Panama Papers |
| CUSHAG LIMITED | Shareholder | 15-NOV-2010 | 26-MAR-2013 | 12-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HAZELVILLE HOLDINGS LIMITED | Shareholder | 15-OCT-2010 | - | 24-JUN-1997 | Bahamas | Discontinued | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Basel One Limited | Similar name and address as | - | - | Panama Papers |
| Basel One Limited | Similar name and address as | - | - | 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.