Anani Investments Ltd.
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
- Incorporated
- 2005-12-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006989
Relationships
- [Directorship, incoming] president of Jones - Michael
- [Directorship, incoming] president of Amissah - M Tonesan
- [Directorship, incoming] vice-president of Perezagua Marin - Carlos
- [Directorship, incoming] secretary of Holdt - Adam
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] director of Kalmin - Steven Frank
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] director of Marshall - Richard James
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Klassen - Kenneth George
- [Directorship, incoming] director of Perezagua Marin - Carlos
- [Directorship, incoming] director of Bossin - Alan Irving
- [Directorship, incoming] director of Thanavelil - Swapna Mathew
- [Directorship, incoming] secretary of Villeneuve - Shelly A
- [Directorship, incoming] vice-president of Richardson-Augustus - Tammy L
- [Directorship, incoming] vice-president of Kalmin - Steven Frank
- [Ownership, incoming] shareholder of GLENCORE FINANCE (BERMUDA) LTD.
- [Directorship, incoming] is signatory for Bounkin - Andrei
- [Directorship, incoming] is signatory for Diedrichsen - Eric Kenneth
- [Directorship, incoming] is signatory for Hubmann - Andreas Peter
- [Directorship, incoming] is signatory for Kalmin - Steven Frank
- [Directorship, incoming] is signatory for Peter - Stefan