by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Basani Investments Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Connected to 1 other
  • Incorporated: 23-MAR-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

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
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
Hubmann - Andreas Peter Director 30-MAR-2006 - Paradise Papers - Appleby
Hubmann - Andreas Peter Vice-president 31-MAY-2010 - Paradise Papers - Appleby
Jones - Michael Director 30-MAR-2006 31-MAR-2011 Paradise Papers - Appleby
Jones - Michael President 30-MAR-2006 31-MAR-2011 Paradise Papers - Appleby
Kalmin - Steven Frank Is signatory for - - Paradise Papers - Appleby
Kalmin - Steven Frank Director 10-DEC-2012 27-SEP-2013 Paradise Papers - Appleby
Parker - Nicola L Secretary 30-MAR-2006 31-MAR-2009 Paradise Papers - Appleby
Perezagua Marin - Carlos Director 27-SEP-2013 30-OCT-2014 Paradise Papers - Appleby
Phillips - Dawn Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 30-MAR-2006 31-MAY-2010 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Vice-president 30-MAR-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
Spinner

Intermediary

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

Address

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

Other

Data From
Glencore Group Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now