Basel Two 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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80033870
Relationships
- [Ownership, outgoing] shareholder of GOLDFINGER INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of Mars Interactive Limited
- [Ownership, outgoing] shareholder of DINOVA LTD.
- [Ownership, outgoing] shareholder of Savannah Offshore Limited
- [Ownership, outgoing] shareholder of BARATHEA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EILAT SERVICES INC.
- [Ownership, outgoing] shareholder of Ramano Limited
- [Ownership, outgoing] shareholder of Morocco Management Limited
- [Ownership, outgoing] shareholder of Rainton Company Limited
- [Ownership, outgoing] shareholder of TERNENT GROUP LIMITED
- [Ownership, outgoing] shareholder of GOLDLAND UNIVERSAL LIMITED
- [Ownership, outgoing] shareholder of FINSLEY COMPANY LIMITED
- [Ownership, outgoing] shareholder of BAS HOLDINGS MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of Clearwater Technologies Limited
- [Ownership, outgoing] shareholder of FCD CONSULTING INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of HEATH CONSULTING LTD.
- [Ownership, outgoing] shareholder of KALEDONIA TRADING LIMITED
- [Ownership, outgoing] shareholder of LEKITA ESTATES LIMITED
- [Ownership, outgoing] shareholder of GLENDO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of OLINA PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SARRINVEST COMPANY LTD.
- [Ownership, outgoing] shareholder of VUELTA INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of Caprio Enterprises (PTC) Limited
- [Ownership, outgoing] shareholder of Amerro Asset Management Limited
- [Ownership, outgoing] shareholder of ALEXANDER SECURITIES LTD.
- [Ownership, outgoing] shareholder of CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ELSWORTH GROUP LIMITED