by The International Consortium of Investigative Journalists
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Entity

BASSEY HOUSE LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 24-FEB-2006 Inactivation: 06-NOV-2014 Struck off: 31-DEC-2015
  • Status: Dissolved
  • Registered in: Seychelles
  • Linked countries: Monaco
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 24-FEB-2006 13-JUN-2014 Panama Papers
THE BEARER Shareholder 24-FEB-2006 13-JUN-2014 Panama Papers
THE BEARER Shareholder 24-FEB-2006 13-JUN-2014 Panama Papers
THE BEARER Shareholder 24-FEB-2006 13-JUN-2014 Panama Papers
Silvia Manfredi and Luisa Dadone Shareholder 13-JUN-2014 - Panama Papers
Luisa Dadone Beneficiary - - Panama Papers
Silvia Manfredi Beneficiary - - Panama Papers
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Intermediary

Status Data From
C.F.M. S.A.M. ACTIVE Panama Papers
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