Officer
The Panama Papers data is current through 2015
Countries:
Jersey
Source: Panama Papers
From | Type | To |
---|---|---|
BASEL ONE LIMITED | Shareholder of | VUELTA INVESTMENTS LTD. |
BASEL ONE LIMITED | Shareholder of | INTERNATIONAL FINANCIAL CONSULTANTS GROUP LTD. |
BASEL ONE LIMITED | Shareholder of | MARAZONA INVESTMENTS LIMITED |
BASEL ONE LIMITED | Shareholder of | MEDEA INVESTMENTS LIMITED |
BASEL ONE LIMITED | Shareholder of | ANTILLA INVESTMENTS LIMITED |
BASEL ONE LIMITED | Shareholder of | KUDOS INVESTMENTS LIMITED |
BASEL ONE LIMITED | Registered at address | 13 ANALIPSEOS; STROVOLOS; NICOSIA; CYPRUS |
BASEL ONE LIMITED | Is similar by name and address | BASEL ONE LIMITED |
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