by The International Consortium of Investigative Journalists
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Entity

Anani Investments Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Connected to 1 other
  • Incorporated: 16-DEC-2005
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 31-MAR-2011 - Paradise Papers - Appleby
Amissah - M Tonesan President 31-MAR-2011 - Paradise Papers - Appleby
Bossin - Alan Irving Director 30-OCT-2014 - Paradise Papers - Appleby
Bounkin - Andrei Is signatory for - - Paradise Papers - Appleby
Diedrichsen - Eric Kenneth Is signatory for - - Paradise Papers - Appleby
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers - Appleby
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers - Appleby
Hubmann - Andreas Peter Is signatory for - - Paradise Papers - Appleby
Jones - Michael Director 06-FEB-2006 31-MAR-2011 Paradise Papers - Appleby
Jones - Michael President 06-FEB-2006 31-MAR-2011 Paradise Papers - Appleby
Kalmin - Steven Frank Is signatory for - - Paradise Papers - Appleby
Kalmin - Steven Frank Director 06-FEB-2006 27-SEP-2013 Paradise Papers - Appleby
Kalmin - Steven Frank Vice-president 01-JUN-2010 27-SEP-2013 Paradise Papers - Appleby
Klassen - Kenneth George Director 06-MAY-2013 - Paradise Papers - Appleby
Marshall - Richard James Director 10-DEC-2012 20-JAN-2014 Paradise Papers - Appleby
Perezagua Marin - Carlos Vice-president 27-SEP-2013 - Paradise Papers - Appleby
Perezagua Marin - Carlos Director 27-SEP-2013 30-OCT-2014 Paradise Papers - Appleby
Peter - Stefan Is signatory for - - Paradise Papers - Appleby
Phillips - Dawn Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 06-FEB-2006 31-MAY-2010 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Vice-president 06-FEB-2006 31-MAY-2010 Paradise Papers - Appleby
Thanavelil - Swapna Mathew Director 30-OCT-2014 - Paradise Papers - Appleby
Villeneuve - Shelly A Secretary 31-MAR-2009 31-MAR-2010 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Glencore Group Paradise Papers - Appleby
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