by The International Consortium of Investigative Journalists
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Entity

Bauhinia Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 15 officers
  • Connected to 1 other
  • Incorporated: 20-JUN-2002
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
SBM Group Paradise Papers - Appleby
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