Entity:
Bauhinia Ltd.
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Staudenman - Vincent | Is signatory for | - | - | Paradise Papers |
| Duchesneau - Mélanie | Is signatory for | - | - | Paradise Papers |
| Musy - Stephanie | Is signatory for | - | - | Paradise Papers |
| SBM Holding Inc. S.A. | Shareholder | - | - | Paradise Papers |
| KPMG - Netherlands, Rotterdam | Auditor | 24-JUN-2002 | 15-NOV-2012 | Paradise Papers |
| Cossali - Celine | Director | 03-MAY-2012 | - | Paradise Papers |
| Cossali - Celine | Vice-president | 03-MAY-2012 | - | Paradise Papers |
| Mosley - Rupert A C | Director | 24-JUN-2002 | 30-APR-2008 | Paradise Papers |
| Mosley - Rupert A C | Vice-president | 24-JUN-2002 | 30-APR-2008 | Paradise Papers |
| Lalli - Hervé | Director | 24-JUL-2012 | - | Paradise Papers |
| Lalli - Hervé | President | 24-JUL-2012 | - | Paradise Papers |
| Printz - Jay James | Director | 30-APR-2008 | 27-MAR-2012 | Paradise Papers |
| Printz - Jay James | Vice-president | 30-APR-2008 | 03-MAY-2012 | Paradise Papers |
| Fox - Melanie | Secretary | 14-JAN-2003 | 08-SEP-2003 | Paradise Papers |
| Ebbin - Theresa S | Secretary | 24-JUN-2002 | 02-JUL-2002 | Paradise Papers |
| Keller - Didier H | Director | 24-JUN-2002 | 30-APR-2008 | Paradise Papers |
| Keller - Didier H | President | 24-JUN-2002 | 30-APR-2008 | Paradise Papers |
| Miles - Mark A S | Is signatory for | - | - | Paradise Papers |
| Miles - Mark A S | Director | 30-APR-2008 | 29-JUN-2012 | Paradise Papers |
| Miles - Mark A S | President | 30-APR-2008 | 29-JUN-2012 | Paradise Papers |
| Dean - Donna | Secretary | 08-SEP-2003 | 15-OCT-2010 | Paradise Papers |
| Morris - A Shaun | Director | 24-JUN-2002 | 08-SEP-2003 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (2)
Other (1)
| Data From | |
|---|---|
| SBM Group | Paradise Papers |
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.