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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
read more

Connections:

Entity (25)

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

Explore more from

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