Officer:
BASSIM ENTERPRISES LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILENA HOLDINGS LIMITED | Shareholder | 21-AUG-2008 | - | 21-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| NEYZIOR LIMITED | Shareholder | 29-JAN-2013 | - | 29-JAN-2013 | Seychelles | Defaulted | Panama Papers |
| KIRSIS INCORPORATION | Shareholder | 28-JUL-2009 | 28-FEB-2012 | 28-JUL-2009 | Panama | Dissolved | Panama Papers |
| Somondy Holding Limited | Shareholder | 07-NOV-2008 | - | 07-NOV-2008 | British Virgin Islands | Active | Panama Papers |
| MERENWEN INVEST LIMITED | Shareholder | 13-AUG-2008 | - | 13-AUG-2008 | Seychelles | Defaulted | Panama Papers |
| NORTEC GROUP LIMITED | Shareholder | 14-APR-2005 | - | 14-APR-2005 | Bahamas | Defaulted | Panama Papers |
| LOGARDE LIMITED | Shareholder | 15-MAR-2011 | 17-DEC-2012 | 15-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| CALEDONIA INVESTMENTS LIMITED | Shareholder | 21-MAY-2007 | - | 07-FEB-2007 | Seychelles | Active | Panama Papers |
| CALEDONIA INVESTMENTS LIMITED | Shareholder | 07-FEB-2007 | 21-MAY-2007 | 07-FEB-2007 | Seychelles | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BASSIM ENTERPRISES LIMITED | Similar name and address as | - | - | Panama Papers |
| LIMITED BASSIM ENTERPRISES | Same name as | - | - | Bahamas Leaks |
Address (1)
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.