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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
read more

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
INPROTEC LIMITED Shareholder 06-DEC-2011 - 06-DEC-2011 British Virgin Islands Defaulted Panama Papers
YABRA LIMITED Shareholder 21-NOV-2011 - 21-NOV-2011 British Virgin Islands Active Panama Papers
DAUSER LIMITED Shareholder 30-JUN-2011 - 30-JUN-2011 British Virgin Islands Active Panama Papers
IGARETA LIMITED Shareholder 19-OCT-2011 - 19-OCT-2011 British Virgin Islands Dissolved Panama Papers
BRAKELEY LIMITED Shareholder 19-OCT-2011 - 19-OCT-2011 British Virgin Islands Active Panama Papers
ZYDECO HOLDINGS LIMITED Shareholder 22-DEC-2011 - 22-DEC-2011 British Virgin Islands Changed agent Panama Papers
BENAMARE LIMITED Shareholder 06-DEC-2011 - 06-DEC-2011 British Virgin Islands Active Panama Papers
PROSEGUR LIMITED Shareholder 19-OCT-2011 - 19-OCT-2011 British Virgin Islands Active Panama Papers
WINKORE LIMITED Shareholder 06-DEC-2011 - 06-DEC-2011 British Virgin Islands Changed agent Panama Papers
KLODIAN LIMITED Shareholder 30-JUN-2011 07-APR-2014 30-JUN-2011 British Virgin Islands Dissolved Panama Papers
SHALGO LIMITED Shareholder 19-OCT-2011 - 19-OCT-2011 British Virgin Islands Active Panama Papers
KAMENOV LIMITED Shareholder 22-DEC-2011 - 22-DEC-2011 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Bassim Enterprises Limtied Similar name and address as - - Panama Papers
LIMITED BASSIM ENTERPRISES Same name as - - Bahamas Leaks

Address (1)

Data From
Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas Panama Papers

Explore more from

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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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