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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 (31)

Role From To Incorporation Jurisdiction Status Data From
ENGURE LIMITED Shareholder 21-JAN-2011 - 21-JAN-2011 Seychelles Defaulted Panama Papers
INTAMART LIMITED Shareholder 13-JUN-2011 - 13-JUN-2011 Seychelles Active Panama Papers
LISKERE LIMITED Shareholder 03-MAR-2011 - 03-MAR-2011 Seychelles Defaulted Panama Papers
FURORA TRADING LIMITED Shareholder 04-DEC-2012 - 17-DEC-2010 British Virgin Islands Active Panama Papers
VERMILLION LIMITED Shareholder 26-JAN-2012 - 26-JAN-2012 Seychelles Active Panama Papers
INDAGO LIMITED Shareholder 21-JAN-2011 - 21-JAN-2011 Seychelles Defaulted Panama Papers
MOSTRALE LIMITED Shareholder 06-OCT-2011 - 06-OCT-2011 Seychelles Inactivated Panama Papers
LAIDBURY LIMITED Shareholder 06-JUL-2011 - 06-JUL-2011 Seychelles Active Panama Papers
DORONIA LIMITED Shareholder 29-APR-2011 - 29-APR-2011 Seychelles Active Panama Papers
STIRUP LIMITED Shareholder 05-OCT-2009 - 05-OCT-2009 Seychelles Active Panama Papers
ALVERIS LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Defaulted Panama Papers
FINAPRE LIMITED Shareholder 21-DEC-2011 - 21-DEC-2011 Seychelles Defaulted Panama Papers
SOLNET LIMITED Shareholder 09-MAR-2012 - 09-MAR-2012 Seychelles Active Panama Papers
BELISSIMO HOLDING LIMITED Shareholder 26-JUN-2008 - 26-JUN-2008 British Virgin Islands Defaulted Panama Papers
ALWERA LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Defaulted Panama Papers
FLAVIPES LIMITED Shareholder 05-OCT-2009 - 05-OCT-2009 Seychelles Defaulted Panama Papers
PALLANEN HOLDINGS LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Seychelles Defaulted Panama Papers
RIDGWAY LIMITED Shareholder 09-MAR-2012 - 09-MAR-2012 Seychelles Defaulted Panama Papers
ELFONZA LIMITED Shareholder 06-OCT-2011 - 06-OCT-2011 Seychelles Active Panama Papers
JULIMAR LIMITED Shareholder 22-JUL-2011 - 22-JUL-2011 Seychelles Active 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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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