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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 (26)

Role From To Incorporation Jurisdiction Status Data From
FOCH INDUSTRY LIMITED Shareholder 26-APR-2004 - 26-APR-2004 Seychelles Active Panama Papers
HENDERSON HOLDINGS LIMITED Shareholder 27-NOV-2007 - 27-NOV-2007 Seychelles Active Panama Papers
MULTISTACK INTERNATIONAL LIMITED Shareholder 27-NOV-2007 - 27-NOV-2007 Seychelles Discontinued Panama Papers
AIM RESOURCES LIMITED Shareholder 11-FEB-2008 - 27-NOV-2007 Seychelles Active Panama Papers
ISILINDIL HOLDINGS LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Seychelles Defaulted Panama Papers
BROWN INFRASTRUCTURE LIMITED Shareholder 14-JUN-2007 - 14-JUN-2007 Bahamas Defaulted Panama Papers
ANEKA SOLUTIONS LIMITED Shareholder 27-SEP-2007 - 27-SEP-2007 Bahamas Active Panama Papers
FELIX RESOURCES LIMITED Shareholder 14-JUN-2007 - 14-JUN-2007 Bahamas Inactivated Panama Papers
WOOTLOOK SYSTEM LIMITED Shareholder 04-MAR-2010 - 04-MAR-2010 Bahamas Defaulted Panama Papers
CAPITOL ENERGY RESOURCES LIMITED Shareholder 15-JUN-2007 - 15-JUN-2007 Bahamas Defaulted Panama Papers
PUT-IN TRADING LIMITED Shareholder 27-SEP-2007 - 27-SEP-2007 Bahamas Defaulted Panama Papers
GRIVEN HOLDINGS LIMITED Shareholder 27-SEP-2007 - 27-SEP-2007 Bahamas Defaulted Panama Papers
MURCHISON HOLDINGS LIMITED Shareholder 27-SEP-2007 - 27-SEP-2007 Bahamas Defaulted Panama Papers
CHESTER MINING LIMITED Shareholder 27-SEP-2007 - 27-SEP-2007 Bahamas Active Panama Papers
LEGEND ENERGY LIMITED Shareholder - - 02-OCT-2007 Bahamas Defaulted Panama Papers
AMCOR INVESTMENTS LIMITED Shareholder 14-JUN-2007 - 14-JUN-2007 Bahamas Active Panama Papers
LYNDON DEVELOPMENT LIMITED Shareholder 01-APR-2010 - 01-APR-2010 Bahamas Active Panama Papers
ELAN EXPRESS LIMITED Shareholder 02-JUN-2009 - 02-JUN-2009 Bahamas Active Panama Papers
COWAN LIMITED Shareholder 01-APR-2010 - 01-APR-2010 Bahamas Inactivated Panama Papers
BONAMAN LIMITED Shareholder 29-MAY-2008 - 29-MAY-2008 Bahamas 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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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