Basani 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
- 2006-03-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007091
Relationships
- [Directorship, incoming] vice-president of Richardson-Augustus - Tammy L
- [Directorship, incoming] vice-president of Hubmann - Andreas Peter
- [Directorship, incoming] president of Jones - Michael
- [Directorship, incoming] president of Amissah - M Tonesan
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] director of Hubmann - Andreas Peter
- [Directorship, incoming] director of Kalmin - Steven Frank
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [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] secretary of Holdt - Adam
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] secretary of Phillips - Dawn
- [Ownership, incoming] shareholder of GLENCORE FINANCE (BERMUDA) LTD.
- [Directorship, incoming] is signatory for Diedrichsen - Eric Kenneth
- [Directorship, incoming] is signatory for Hubmann - Andreas Peter
- [Directorship, incoming] is signatory for Kalmin - Steven Frank