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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

BASSINGTON LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 23-OCT-1996 Inactivation: 04-MAY-2012 Struck off: 30-APR-2013
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Guernsey
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Connections

Officer

Role From To Data From
TENBY NOMINEES LIMITED Shareholder 11-JUN-2003 - Panama Papers
BROCK NOMINEES LIMITED Shareholder 11-JUN-2003 - Panama Papers
THE BEARER Shareholder 08-APR-1997 11-JUN-2003 Panama Papers
THE BEARER Shareholder 01-NOV-1996 11-JUN-2003 Panama Papers
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Intermediary

Status Data From
CREDIT SUISSE CHANNEL ISLANDS LIMITED ACTIVE Panama Papers
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