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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 (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

Address (1)

Data From
Suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O. Box N-8188; Bahamas 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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