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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BASSIM ENTERPRISES LIMITED

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more