Officer:
Bassim Enterprises Limited
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 |
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.