Entity:
Bassini Playfair Advisors, Inc.
Connections:
Officer (26)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lanzilli - Attilio | Vice-president | 03-MAR-2009 | - | Paradise Papers |
| Walters - Sandra | Vice-president | 31-AUG-1998 | 21-APR-2003 | Paradise Papers |
| Hough - Benjamin | Vice-president | 05-AUG-1999 | 12-FEB-2004 | Paradise Papers |
| Bassini Playfair & Associates LLC | Shareholder | - | - | Paradise Papers |
| EB SUB-S CORP. | Shareholder | - | - | Paradise Papers |
| Margolin - Robert | Vice-president | 05-AUG-1999 | 12-FEB-2004 | Paradise Papers |
| Aloupis - Steven | Vice-president | 31-AUG-1998 | 05-AUG-1999 | Paradise Papers |
| Salzman - Eric | Vice-president | 05-AUG-1999 | 07-SEP-2000 | Paradise Papers |
| Villalobos - Sonia | Vice-president | 05-AUG-1999 | 12-FEB-2004 | Paradise Papers |
| Salmon - Ricardo | Vice-president | 05-AUG-1999 | 07-SEP-2000 | Paradise Papers |
| Barone - Celeste | Vice-president | 05-AUG-1999 | 03-MAR-2009 | Paradise Papers |
| Havelet Trust Company (BVI)Ltd | Is signatory for | - | - | Paradise Papers |
| PP SUB-S CORP. | Shareholder | - | - | Paradise Papers |
| Schwartz - Bela | Vice-president | 06-JUN-1997 | 31-AUG-1998 | Paradise Papers |
| Pozzi - Gustavo | Director | 03-MAR-2009 | 31-MAR-2011 | Paradise Papers |
| Pozzi - Gustavo | Vice-president | 03-MAR-2009 | 31-MAR-2011 | Paradise Papers |
| Fan - Danny | Director | 31-MAR-2011 | - | Paradise Papers |
| Fan - Danny | Vice-president | 31-MAR-2011 | - | Paradise Papers |
| Retelny - Gary | Managing director | 31-AUG-1998 | 07-SEP-2000 | Paradise Papers |
| Retelny - Gary | Vice-president | 05-AUG-1999 | 07-SEP-2000 | Paradise Papers |
| Wright - Roger I | Director | 20-MAY-2002 | 31-MAR-2006 | Paradise Papers |
| Wright - Roger I | Vice-president | 03-MAY-2002 | 31-MAR-2006 | Paradise Papers |
| Bassini - Emilio | Director | 06-JUN-1997 | - | Paradise Papers |
| Bassini - Emilio | President | 15-JAN-1998 | - | Paradise Papers |
| Playfair - Piers | Vice-president | 15-JAN-1998 | 03-FEB-2009 | Paradise Papers |
| Playfair - Piers | Director | 06-JUN-1997 | 03-FEB-2009 | Paradise Papers |
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.