Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofKAPELLO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-OCT-2007Active
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofEDERRA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-JUN-201021-MAR-2011Defaulted
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofYERIEL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-NOV-2010Active
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofBICREST LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-MAR-201125-NOV-2015In transition
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofDEREKA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-MAY-201013-DEC-2015In transition
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofAMBERCOVE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-MAR-201027-AUG-2013Inactivated
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofJAEL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-APR-2010Active
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofRICH TALENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-DEC-2009Active
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofELFREED LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-MAR-2011Active
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofALIMINE HOLDING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-JUN-2008Defaulted
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofRAYTHEON SERVICES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-MAR-2012Active
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofELSDON CONSULTANTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-MAY-2011Active
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofOPTIMA CORPORATION LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-NOV-200708-MAR-2012Changed agent
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofDeko Holdings LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-MAR-200725-SEP-2014Defaulted
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofZanota Investments LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-MAR-200730-AUG-2013Discontinued
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofHILLIARD LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-APR-2010Active
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofMELWASUL INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-AUG-2008Defaulted
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofTEN HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES20-OCT-2008Inactivated
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofSILLAB LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-JUN-2011Active
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofFLORIMA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-MAY-201030-NOV-2012Discontinued
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofLITTON LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-APR-2010Active
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofANAVIVE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-MAR-201115-NOV-2013Defaulted
Object ID: 12147483 UNICO LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofZANTA MANAGEMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-JUN-201012-AUG-2015Dissolved
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofFILICIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-JUN-2010Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofNAVEEN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-JUN-201010-MAR-2015Defaulted
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofLAKYBE INDUSTRIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-2008Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofCACCATI INVEST LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA12-MAR-2008Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofPEMOLUX LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-AUG-2008Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofKULBULL ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-JUN-200817-DEC-2014Dissolved
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofBRANTA INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-AUG-2008Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofACCESSIO TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-AUG-2008Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofCUBIK HOLDING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-AUG-2008Defaulted
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofVESPER SERVICES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-DEC-2009Defaulted
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofLYNXL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-DEC-2009Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofOPM ALLIANCE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-FEB-2008Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofLENTOR LOGISTICS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-2008Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofAlmar Trade LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-MAR-2007Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofEMPEROR RESOURCES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-FEB-200706-JAN-2012Dissolved
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofBIOSIGNAL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-FEB-2007Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofHarmony Technology LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-OCT-200521-NOV-2011Defaulted
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofHAILIAN INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-FEB-200711-JAN-2011Defaulted
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofGEBRELASTO TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-APR-200606-AUG-2012Discontinued
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofCHATINEL LOGISTICS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-2008Defaulted
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofHARMONLIGHT FINANCE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-SEP-2008Defaulted
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofNADARIYA SERVICES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-AUG-2008Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofTURTUR ARGENTA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-AUG-2008Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofALECTOR SERVICES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-AUG-200803-MAY-2011Defaulted
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofALEXPRISE INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-AUG-200803-MAY-2011Defaulted
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofSALA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-JUL-200924-FEB-2011Defaulted
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofSEDLOCK LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-JUL-200931-DEC-2014Inactivated
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofVIVERA TRADING LIMITEDCyprusOpen with Google map EXSUS TRUST LTD BOUBOULINA COURT; 1ST FLOOR; 1 – 3 BOUBOULINA ST. NICOSIA (LEFKOSA) 1060; NICOSIA (LEFKOSA) CYPRUS07-FEB-200702-SEP-2010Dissolved
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofAmbition Group LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-FEB-200803-DEC-2012Changed agent
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofTIGGER HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-SEP-200808-APR-2014Defaulted
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofBURBUL INVEST LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-JUN-200821-JUL-2010Defaulted
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofVALSERA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-SEP-2009Inactivated
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofSTAL-METIZ LOGISTIC TRADING HOUSE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-DEC-200902-MAY-2013Defaulted
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofCANORUS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-SEP-200909-DEC-2011Changed agent
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofFALL RIVER RESOURCES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-JUN-200719-FEB-2014Defaulted
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofALKANE EXPLORATION LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-JUN-200723-OCT-2014Defaulted
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofSCYSEE INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-DEC-2006Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofFREEHET LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-OCT-200706-MAY-2014Defaulted
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofVINTEGRA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-OCT-2007Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofVETINTE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-OCT-2007Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofFFI HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-JUN-200731-AUG-2015Changed agent
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofAristocrat Finance LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-NOV-2008Defaulted
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofDreamway Enterprises LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-NOV-2008Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofSIMILAN HOLDING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-AUG-2008Active
Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofKNOX VENTURES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-APR-201011-APR-2014Defaulted
Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofMERBAU SYNERGY LIMITEDCyprusOpen with Google map FANTERA LIMITED 134 ARCH. MAKARIOU III AVENUE YIOTA COURT, SUITE 301 3021 LIMASSOL CYPRUS26-JUN-2008Active
Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofFAGITA TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-AUG-2008Active
Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofHECTORIAN SERVICES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-AUG-200803-SEP-2013Changed agent
Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofADSTEAM MARINE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-SEP-2007Defaulted
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Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofSMARTWHERE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-JAN-200927-JUN-2011Changed agent
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Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofTEMDO STRUCTURE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2007Active
Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofCastelby Holding LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-NOV-2008Active
Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofNUMIDA INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-JUN-200817-MAR-2014Dissolved
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Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofAPTERYX HOLDING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-AUG-200803-MAY-2011Defaulted
Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofTERNS LIMITEDCyprusOpen with Google map CONSULCO LIMITED 73 METOCHIOU STREET; 2407 ENGOMI; P.O. BOX 26025 NICOSIA (LEFKOSA) 1666; NICOSIA (LEFKOSA) CYPRUS01-JUL-2009Defaulted
Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofFAIRFUX HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-JUN-200718-MAY-2015Defaulted
Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofAmbition Group LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-FEB-200803-DEC-2012Changed agent
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Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofPREFEKTUM LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-NOV-2007Active
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Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofKALLANG TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-JAN-2008Active
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Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofGEBRELASTO TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-APR-200606-AUG-2012Discontinued

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