Bassim Enterprises Limited
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BS
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12202974
Relationships
- [Ownership, outgoing] shareholder of INTERVYELLE LIMITED
- [Ownership, outgoing] shareholder of DAVMO LIMITED
- [Ownership, outgoing] shareholder of ROMJINE LIMITED
- [Ownership, outgoing] shareholder of BELISSIMO HOLDING LIMITED
- [Ownership, outgoing] shareholder of ALWERA LIMITED
- [Ownership, outgoing] shareholder of PALLANEN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FLAVIPES LIMITED
- [Ownership, outgoing] shareholder of ORABEL LIMITED
- [Ownership, outgoing] shareholder of ZURIE LIMITED
- [Ownership, outgoing] shareholder of SEBILLE LIMITED
- [Ownership, outgoing] shareholder of INDAGO LIMITED
- [Ownership, outgoing] shareholder of ENGURE LIMITED
- [Ownership, outgoing] shareholder of LISKERE LIMITED
- [Ownership, outgoing] shareholder of INTAMART LIMITED
- [Ownership, outgoing] shareholder of JULIMAR LIMITED
- [Ownership, outgoing] shareholder of ELFONZA LIMITED
- [Ownership, outgoing] shareholder of KORSVOL LIMITED
- [Ownership, outgoing] shareholder of DINNORE LIMITED
- [Ownership, outgoing] shareholder of RIDGWAY LIMITED
- [Ownership, outgoing] shareholder of RAYTAR LIMITED
- [Ownership, outgoing] shareholder of ALVERIS LIMITED
- [Ownership, outgoing] shareholder of FINAPRE LIMITED
- [Ownership, outgoing] shareholder of FURORA TRADING LIMITED
- [Ownership, outgoing] shareholder of NEBIALLE LIMITED
- [Ownership, outgoing] shareholder of SOLNET LIMITED
- [Ownership, outgoing] shareholder of VERMILLION LIMITED
- [Ownership, outgoing] shareholder of DORONIA LIMITED
- [Ownership, outgoing] shareholder of LAIDBURY LIMITED
- [Ownership, outgoing] shareholder of MOSTRALE LIMITED
- [Ownership, outgoing] shareholder of BENTLEIGH LIMITED
- [Ownership, outgoing] shareholder of STIRUP LIMITED