Officer:
BASSIM ENTERPRISES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Flexo Trading Limited | Shareholder | 21-MAR-2007 | - | 21-MAR-2007 | Seychelles | Inactivated | Panama Papers |
| ACCENT RESOURCES LIMITED | Shareholder | 19-MAY-2008 | - | 07-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| MAX & PARTNERS LIMITED | Shareholder | 07-DEC-2001 | - | 23-NOV-2006 | Seychelles | Active | Panama Papers |
| MARMORINE LIMITED | Shareholder | 14-SEP-2009 | 08-DEC-2009 | 09-SEP-2009 | British Virgin Islands | Inactivated | Panama Papers |
| CORONATAP LIMITED | Shareholder | 14-SEP-2009 | - | 14-SEP-2009 | British Virgin Islands | Changed agent | Panama Papers |
| Heartware Shipping Limited | Shareholder | 09-FEB-2009 | - | 07-NOV-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Heartware Shipping Limited | Shareholder | 07-NOV-2008 | - | 07-NOV-2008 | British Virgin Islands | Dissolved | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BASSIM ENTERPRISES LIMITED | Similar name and address as | - | - | Panama Papers |
| BASSIM ENTERPRISES LIMITED | Similar name and address as | - | - | Panama Papers |
| LIMITED BASSIM ENTERPRISES | Same name as | - | - | Bahamas Leaks |
| BASSIM ENTERPRISES LIMITED | Similar name and address as | - | - | 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.