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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SITELINE LIMITED Shareholder 14-MAR-2012 - 14-MAR-2012 Seychelles Active Panama Papers

Officer (5)

Role From To Data From
Bassim Enterprises Limited Similar name and address as - - Panama Papers
Bassim Enterprises Limited Similar name and address as - - Panama Papers
Bassim Enterprises Limited Similar name and address as - - Panama Papers
Bassim Enterprises Limited Similar name and address as - - Panama Papers
LIMITED BASSIM ENTERPRISES Same name as - - Bahamas Leaks

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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