Officer:
BASSIM ENTERPRISES LIMITED
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Zanota Investments Limited | Shareholder | 21-MAR-2007 | - | 21-MAR-2007 | Seychelles | Discontinued | Panama Papers |
| TEN HOLDINGS LIMITED | Shareholder | 20-OCT-2008 | - | 20-OCT-2008 | Seychelles | Inactivated | 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 |
| JETSAM LIMITED | Shareholder | 11-APR-2011 | - | 11-APR-2011 | British Virgin Islands | Active | Panama Papers |
| ANAVIVE LIMITED | Shareholder | 15-MAR-2011 | - | 15-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ELFREED LIMITED | Shareholder | 03-MAR-2011 | - | 03-MAR-2011 | Seychelles | Active | Panama Papers |
| JAEL LIMITED | Shareholder | 14-APR-2010 | - | 14-APR-2010 | Seychelles | Active | Panama Papers |
| OPTIMA CORPORATION LIMITED | Shareholder | 27-NOV-2007 | - | 27-NOV-2007 | Seychelles | Changed agent | Panama Papers |
| EDERRA LIMITED | Shareholder | 24-JUN-2010 | - | 24-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| TIERRA MANAGEMENT LIMITED | Shareholder | 03-MAY-2011 | - | 03-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| OKARUS LIMITED | Shareholder | 31-AUG-2011 | - | 31-AUG-2011 | 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 |
| MELWASUL INVESTMENTS LIMITED | Shareholder | 13-AUG-2008 | - | 13-AUG-2008 | Seychelles | Defaulted | Panama Papers |
| RICH TALENT LIMITED | Shareholder | 16-DEC-2009 | - | 16-DEC-2009 | Seychelles | Active | Panama Papers |
| LITTON LIMITED | Shareholder | 14-APR-2010 | - | 14-APR-2010 | Seychelles | Active | Panama Papers |
| ALIMINE HOLDING LIMITED | Shareholder | 26-JUN-2008 | - | 26-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DEREKA LIMITED | Shareholder | 31-MAY-2010 | 15-SEP-2015 | 31-MAY-2010 | Seychelles | In transition | Panama Papers |
| BICREST LIMITED | Shareholder | 03-MAR-2011 | 17-AUG-2015 | 03-MAR-2011 | Seychelles | In transition | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.