by The International Consortium of Investigative Journalists
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Officer

BASSIM ENTERPRISES LIMITED

  • Connected to 1 address
  • Connected to 44 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACCESSIO TRADING LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
ALECTOR SERVICES LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Defaulted Panama Papers
ALEXPRISE INTERNATIONAL LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Defaulted Panama Papers
Almar Trade Limited Shareholder 12-DEC-2007 - 21-MAR-2007 Seychelles Active Panama Papers
BIOSIGNAL LIMITED Shareholder 07-FEB-2007 15-JUN-2007 07-FEB-2007 Seychelles Active Panama Papers
BURBUL INVEST LIMITED Shareholder 26-JUN-2008 - 26-JUN-2008 British Virgin Islands Defaulted Panama Papers
CACCATI INVEST LIMITED Shareholder 12-MAR-2008 - 12-MAR-2008 British Virgin Islands Active Panama Papers
CUBIK HOLDING LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Defaulted Panama Papers
Dreamway Enterprises Limited Shareholder 07-NOV-2008 - 07-NOV-2008 British Virgin Islands Active Panama Papers
EMPEROR RESOURCES LIMITED Shareholder 30-MAY-2007 - 07-FEB-2007 Seychelles Dissolved Panama Papers
FALL RIVER RESOURCES LIMITED Shareholder 25-JUL-2007 - 14-JUN-2007 British Virgin Islands Defaulted Panama Papers
FFI HOLDINGS LIMITED Shareholder 19-JUN-2007 - 19-JUN-2007 British Virgin Islands Changed agent Panama Papers
GEBRELASTO TRADING LIMITED Shareholder 07-AUG-2006 - 17-APR-2006 Seychelles Discontinued Panama Papers
HAILIAN INTERNATIONAL LIMITED Shareholder 22-JUN-2007 - 07-FEB-2007 Seychelles Defaulted Panama Papers
Harmony Technology Limited Shareholder 16-JAN-2006 - 10-OCT-2005 Seychelles Defaulted Panama Papers
NADARIYA SERVICES LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
SALA LIMITED Shareholder 01-JUL-2009 - 01-JUL-2009 Seychelles Defaulted Panama Papers
SEDLOCK LIMITED Shareholder 01-JUL-2009 - 01-JUL-2009 Seychelles Inactivated Panama Papers
SIMILAN HOLDING LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
VESPER SERVICES LIMITED Shareholder 21-DEC-2009 - 21-DEC-2009 British Virgin Islands Defaulted Panama Papers
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