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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 (44)

Role From To Incorporation Jurisdiction Status Data From
FALL RIVER RESOURCES LIMITED Shareholder 25-JUL-2007 - 14-JUN-2007 British Virgin Islands Defaulted Panama Papers
HAILIAN INTERNATIONAL LIMITED Shareholder 22-JUN-2007 - 07-FEB-2007 Seychelles Defaulted Panama Papers
EMPEROR RESOURCES LIMITED Shareholder 30-MAY-2007 - 07-FEB-2007 Seychelles Dissolved Panama Papers
Almar Trade Limited Shareholder 12-DEC-2007 - 21-MAR-2007 Seychelles Active Panama Papers
PEMOLUX LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
NADARIYA SERVICES LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
TURTUR ARGENTA LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
CUBIK HOLDING LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Defaulted Panama Papers
CACCATI INVEST LIMITED Shareholder 12-MAR-2008 - 12-MAR-2008 British Virgin Islands Active Panama Papers
VESPER SERVICES LIMITED Shareholder 21-DEC-2009 - 21-DEC-2009 British Virgin Islands Defaulted Panama Papers
LYNXL LIMITED Shareholder 21-DEC-2009 - 21-DEC-2009 British Virgin Islands Active Panama Papers
OPM ALLIANCE LIMITED Shareholder 04-FEB-2008 - 04-FEB-2008 British Virgin Islands Active Panama Papers
NAVEEN LIMITED Shareholder 24-JUN-2010 - 24-JUN-2010 British Virgin Islands Defaulted Panama Papers
ACCESSIO TRADING LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
BIOSIGNAL LIMITED Shareholder 07-FEB-2007 15-JUN-2007 07-FEB-2007 Seychelles Active Panama Papers
HARMONLIGHT FINANCE LIMITED Shareholder 16-SEP-2008 - 16-SEP-2008 British Virgin Islands Defaulted Panama Papers
Harmony Technology Limited Shareholder 16-JAN-2006 - 10-OCT-2005 Seychelles Defaulted Panama Papers
ALECTOR SERVICES LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Defaulted Panama Papers
GEBRELASTO TRADING LIMITED Shareholder 07-AUG-2006 - 17-APR-2006 Seychelles Discontinued Panama Papers
ALEXPRISE INTERNATIONAL LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Defaulted 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