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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Bassini Playfair Advisors, Inc.

Appleby data is current through 2014
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  • Incorporated:
    19-SEP-1996

Connections:

Officer (26)

Role From To Data From
Lanzilli - Attilio Vice-president 03-MAR-2009 - Paradise Papers
Walters - Sandra Vice-president 31-AUG-1998 21-APR-2003 Paradise Papers
Hough - Benjamin Vice-president 05-AUG-1999 12-FEB-2004 Paradise Papers
Bassini Playfair & Associates LLC Shareholder - - Paradise Papers
EB SUB-S CORP. Shareholder - - Paradise Papers
Margolin - Robert Vice-president 05-AUG-1999 12-FEB-2004 Paradise Papers
Aloupis - Steven Vice-president 31-AUG-1998 05-AUG-1999 Paradise Papers
Salzman - Eric Vice-president 05-AUG-1999 07-SEP-2000 Paradise Papers
Villalobos - Sonia Vice-president 05-AUG-1999 12-FEB-2004 Paradise Papers
Salmon - Ricardo Vice-president 05-AUG-1999 07-SEP-2000 Paradise Papers
Barone - Celeste Vice-president 05-AUG-1999 03-MAR-2009 Paradise Papers
Havelet Trust Company (BVI)Ltd Is signatory for - - Paradise Papers
PP SUB-S CORP. Shareholder - - Paradise Papers
Schwartz - Bela Vice-president 06-JUN-1997 31-AUG-1998 Paradise Papers
Pozzi - Gustavo Director 03-MAR-2009 31-MAR-2011 Paradise Papers
Pozzi - Gustavo Vice-president 03-MAR-2009 31-MAR-2011 Paradise Papers
Fan - Danny Director 31-MAR-2011 - Paradise Papers
Fan - Danny Vice-president 31-MAR-2011 - Paradise Papers
Retelny - Gary Managing director 31-AUG-1998 07-SEP-2000 Paradise Papers
Retelny - Gary Vice-president 05-AUG-1999 07-SEP-2000 Paradise Papers
Wright - Roger I Director 20-MAY-2002 31-MAR-2006 Paradise Papers
Wright - Roger I Vice-president 03-MAY-2002 31-MAR-2006 Paradise Papers
Bassini - Emilio Director 06-JUN-1997 - Paradise Papers
Bassini - Emilio President 15-JAN-1998 - Paradise Papers
Playfair - Piers Vice-president 15-JAN-1998 03-FEB-2009 Paradise Papers
Playfair - Piers Director 06-JUN-1997 03-FEB-2009 Paradise Papers
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Paradise Papers
Appleby

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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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