by The International Consortium of Investigative Journalists
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Officer

GUY BOURDIN

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEULAH INVESTMENT CORPORATION Director 1999-10-15 - 23-JUL-1999 British Virgin Islands Active Offshore Leaks
BEULAH INVESTMENT CORPORATION Shareholder - - 23-JUL-1999 British Virgin Islands Active Offshore Leaks
BILDOR OVERSEAS LIMITED Director 1999-10-15 - 03-SEP-1999 British Virgin Islands Active Offshore Leaks
BILDOR OVERSEAS LIMITED Shareholder - - 03-SEP-1999 British Virgin Islands Active Offshore Leaks
BOULDER MANAGEMENT INC. Director 1999-10-15 - 27-SEP-1999 British Virgin Islands Active Offshore Leaks
BOULDER MANAGEMENT INC. Shareholder - - 27-SEP-1999 British Virgin Islands Active Offshore Leaks
CHIA INDUSTRY CO., LTD. Shareholder 2009-05-13 - 10-JAN-2000 British Virgin Islands Active Offshore Leaks
CHIA INDUSTRY CO., LTD. Director 2000-02-14 - 10-JAN-2000 British Virgin Islands Active Offshore Leaks
CONDUCT HOLDINGS LIMITED Director 2000-02-14 - 02-FEB-2000 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Roseland International Corporation Director 2002-02-22 - 22-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
STARNET DEVELOPMENT GROUP LIMITED Director 1999-10-15 - 21-SEP-1999 British Virgin Islands Active Offshore Leaks
STARNET DEVELOPMENT GROUP LIMITED Shareholder - - 21-SEP-1999 British Virgin Islands Active Offshore Leaks
WINDFAIR DEVELOPMENT LIMITED Director 1999-10-15 - 14-SEP-1999 British Virgin Islands Active Offshore Leaks
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Address

Data From
Via Cantonale CH- 6900 Lugano Offshore Leaks
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