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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Basani Investments Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-MAR-2006

Connections:

Officer (14)

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

Intermediary (1)

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

Address (1)

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

Other (1)

Data From
Glencore Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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