Entity:
The Basan Settlement
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Solelli - Seda | Beneficiary | 16-MAR-1998 | - | Paradise Papers |
| Basan - Maureen | Beneficiary | 16-MAR-1998 | - | Paradise Papers |
| Basan - Jonathan Kendall | Beneficiary | 16-MAR-1998 | - | Paradise Papers |
| Mansuroglu - Eser | Beneficiary | 16-MAR-1998 | - | Paradise Papers |
| Basan - Asiz Osman | Beneficiary | 16-MAR-1998 | - | Paradise Papers |
| Basan - Asiz Osman | Settlor | 16-MAR-1998 | - | Paradise Papers |
| Coutts & Co Trustees (Jersey) Limited - St Helier, Jersey | Co-trustee | 16-MAR-1998 | 08-SEP-2004 | Paradise Papers |
| Coutts & Co Trustees (Switzerland) Ltd - Geneva, Switzerland | Trustee | 16-MAR-1998 | 24-FEB-2014 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Isle of Man) Limited | - | Paradise Papers |
Address (1)
Other (2)
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.