by The International Consortium of Investigative Journalists
About Download Support Us

Officer

BASSIM ENTERPRISES LIMITED

  • Connected to 1 address
  • Connected to 30 entities
  • Connected to 5 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALIMINE HOLDING LIMITED Shareholder 26-JUN-2008 - 26-JUN-2008 British Virgin Islands Defaulted Panama Papers
ALINTER SERVICES LIMITED Shareholder 03-MAY-2011 - 03-MAY-2011 British Virgin Islands Active Panama Papers
AMBERCOVE LIMITED Shareholder 04-MAR-2010 - 04-MAR-2010 Seychelles Inactivated Panama Papers
ANAVIVE LIMITED Shareholder 15-MAR-2011 - 15-MAR-2011 British Virgin Islands Defaulted Panama Papers
EDERRA LIMITED Shareholder 24-JUN-2010 - 24-JUN-2010 British Virgin Islands Defaulted Panama Papers
ELFREED LIMITED Shareholder 03-MAR-2011 - 03-MAR-2011 Seychelles Active Panama Papers
ELSDON CONSULTANTS LIMITED Shareholder 03-MAY-2011 - 03-MAY-2011 British Virgin Islands Active Panama Papers
FLORIMA LIMITED Shareholder 31-MAY-2010 - 31-MAY-2010 Seychelles Discontinued Panama Papers
HILLIARD LIMITED Shareholder 14-APR-2010 - 14-APR-2010 Seychelles Active Panama Papers
JAEL LIMITED Shareholder 14-APR-2010 - 14-APR-2010 Seychelles Active Panama Papers
JETSAM LIMITED Shareholder 11-APR-2011 - 11-APR-2011 British Virgin Islands Active Panama Papers
LITTON LIMITED Shareholder 14-APR-2010 - 14-APR-2010 Seychelles Active Panama Papers
MELWASUL INVESTMENTS LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Seychelles Defaulted Panama Papers
OKARUS LIMITED Shareholder 31-AUG-2011 - 31-AUG-2011 British Virgin Islands Defaulted Panama Papers
OPTIMA CORPORATION LIMITED Shareholder 27-NOV-2007 - 27-NOV-2007 Seychelles Changed agent Panama Papers
RICH TALENT LIMITED Shareholder 16-DEC-2009 - 16-DEC-2009 Seychelles Active Panama Papers
SILLAB LIMITED Shareholder 13-JUN-2011 23-AUG-2011 13-JUN-2011 Seychelles Active Panama Papers
TEN HOLDINGS LIMITED Shareholder 20-OCT-2008 - 20-OCT-2008 Seychelles Inactivated Panama Papers
TIERRA MANAGEMENT LIMITED Shareholder 03-MAY-2011 - 03-MAY-2011 British Virgin Islands Active Panama Papers
Zanota Investments Limited Shareholder 21-MAR-2007 - 21-MAR-2007 Seychelles Discontinued Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now