BASEL ONE LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12107646
Relationships
- [Ownership, outgoing] shareholder of SALANG MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of MOUNTSIDE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BROWSHOLME LIMITED
- [Ownership, outgoing] shareholder of Asha Holdings Ltd.
- [Ownership, outgoing] shareholder of TAKAPUNASAIL LIMITED
- [Ownership, outgoing] shareholder of TAKAPUNASAIL.COM LIMITED
- [Ownership, outgoing] shareholder of DAVIOLA INVESTMENTS INC
- [Ownership, outgoing] shareholder of ROSSVALE CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of WEB INFO SYSTEMS INC.
- [Ownership, outgoing] shareholder of MAIZEWOOD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MASSADA HOLDINGS GROUP LIMITED
- [Ownership, outgoing] shareholder of FAIZAH ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of CULSHAW PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of IPAYSOFT LIMITED
- [Ownership, outgoing] shareholder of WYBOURNE CORPORATION
- [Ownership, outgoing] shareholder of RAMANO LIMITED
- [Ownership, outgoing] shareholder of Hippe Limited
- [Ownership, outgoing] shareholder of OMEGA SERVICES GROUP LIMITED
- [Ownership, outgoing] shareholder of ALBERTINO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of RANIERI LIMITED
- [Ownership, outgoing] shareholder of ELSWORTH GROUP LIMITED
- [Ownership, outgoing] shareholder of ALEXANDER SECURITIES LTD.
- [Ownership, outgoing] shareholder of LEECROFT INVESTMENTS GROUP LIMITED
- [Ownership, outgoing] shareholder of AMERRO ASSET MANAGEMENT LIMITED