Bassini Playfair Advisors, Inc.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM, US
Incorporated: 1996-09-19
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002568

Relationships

[Directorship, incoming] president of Bassini - Emilio
[Directorship, incoming] managing director of Retelny - Gary
[Directorship, incoming] chief financial officer of Antignas - Sanford Louis
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] secretary of Martin - Diana
[Directorship, incoming] director of Amissah - M Tonesan
[Directorship, incoming] director of Bassini - Emilio
[Directorship, incoming] director of Playfair - Piers
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] director of Wright - Roger I
[Directorship, incoming] director of Pozzi - Gustavo
[Directorship, incoming] secretary of Dowling - Sally Ann
[Directorship, incoming] director of Fan - Danny
[Directorship, incoming] vice-president of Barone - Celeste
[Directorship, incoming] vice-president of Walters - Sandra
[Directorship, incoming] vice-president of Playfair - Piers
[Directorship, incoming] vice-president of Schwartz - Bela
[Directorship, incoming] vice-president of Amissah - M Tonesan
[Directorship, incoming] vice-president of Salmon - Ricardo
[Directorship, incoming] vice-president of Hough - Benjamin
[Directorship, incoming] vice-president of Salzman - Eric
[Directorship, incoming] vice-president of Margolin - Robert
[Directorship, incoming] vice-president of Villalobos - Sonia
[Directorship, incoming] vice-president of Retelny - Gary
[Directorship, incoming] vice-president of Aloupis - Steven
[Directorship, incoming] vice-president of Antignas - Sanford Louis
[Directorship, incoming] vice-president of Pozzi - Gustavo
[Directorship, incoming] vice-president of Fan - Danny
[Directorship, incoming] vice-president of Lanzilli - Attilio
[Directorship, incoming] vice-president of Wright - Roger I
[Ownership, incoming] shareholder of PP SUB-S CORP.
[Ownership, incoming] shareholder of Bassini Playfair & Associates LLC
[Ownership, incoming] shareholder of EB SUB-S CORP.
[Directorship, incoming] is signatory for Havelet Trust Company (BVI)Ltd