by The International Consortium of Investigative Journalists
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Officer

Bassim Enterprises Limited

  • Connected to 1 address
  • Connected to 25 entities
  • Connected to 8 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BONERAT HOLDING LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
CARNELIAN MANAGEMENT LIMITED Shareholder 20-NOV-2009 - 20-NOV-2009 Bahamas Defaulted Panama Papers
ELLERY LIMITED Shareholder 24-SEP-2010 - 24-SEP-2010 Seychelles Active Panama Papers
FRIEL LIMITED Shareholder 24-SEP-2010 - 24-SEP-2010 Seychelles Defaulted Panama Papers
GENERALCOM LIMITED Shareholder 08-NOV-2012 - 08-NOV-2012 British Virgin Islands Active Panama Papers
HALMERE LIMITED Shareholder 04-JUL-2011 - 04-JUL-2011 Bahamas Defaulted Panama Papers
KLARIANTALE LIMITED Shareholder 15-JUN-2012 03-SEP-2012 15-JUN-2012 British Virgin Islands Active Panama Papers
LORCOM LIMITED Shareholder 22-DEC-2011 - 22-DEC-2011 British Virgin Islands Changed agent Panama Papers
MAINTIOLE LIMITED Shareholder 19-JUN-2012 - 19-JUN-2012 British Virgin Islands Active Panama Papers
NIOBARAL LIMITED Shareholder 16-APR-2013 - 16-APR-2013 British Virgin Islands Inactivated Panama Papers
PHILMID LIMITED Shareholder 09-NOV-2012 - 09-NOV-2012 British Virgin Islands Active Panama Papers
PLEXTRIL LIMITED Shareholder 10-DEC-2012 17-OCT-2013 10-DEC-2012 British Virgin Islands Changed agent Panama Papers
POTEDOR LIMITED Shareholder 13-NOV-2012 - 13-NOV-2012 Bahamas Active Panama Papers
PRIOMSLY LIMITED Shareholder 12-DEC-2012 25-FEB-2013 12-DEC-2012 British Virgin Islands Defaulted Panama Papers
SALVINI LIMITED Shareholder 05-MAY-2011 - 05-MAY-2011 Bahamas Defaulted Panama Papers
SOWETO LIMITED Shareholder 22-DEC-2011 - 22-DEC-2011 British Virgin Islands Active Panama Papers
TALONZE LIMITED Shareholder 12-DEC-2012 - 12-DEC-2012 British Virgin Islands Active Panama Papers
VADGRIPO LIMITED Shareholder 09-NOV-2012 - 09-NOV-2012 British Virgin Islands Active Panama Papers
WAILIENE LMITED Shareholder 19-JUN-2012 - 19-JUN-2012 British Virgin Islands Active Panama Papers
ZEALTRY LIMITED Shareholder 04-JUL-2011 - 04-JUL-2011 Bahamas Active Panama Papers
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