by The International Consortium of Investigative Journalists
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Entity

Bordeaux Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Appleby Secretaries (Jersey) Limited Secretary 30-SEP-2010 13-JUL-2011 Paradise Papers - Appleby
Armitage - Brett Sinclair Director 13-JUL-2011 - Paradise Papers - Appleby
Ballands - Farah - Jersey Director 14-APR-2008 13-JUL-2011 Paradise Papers - Appleby
Banks - John Director 13-JUL-2011 04-FEB-2013 Paradise Papers - Appleby
Bridgewater Secretaries Limited Secretary 13-JUL-2011 - Paradise Papers - Appleby
Corran - Stephen Paul Director 13-JUL-2011 - Paradise Papers - Appleby
Cox - Bernett Director 13-JUL-2007 13-JUL-2007 Paradise Papers - Appleby
Credit Suisse Trust Limited Shareholder - - Paradise Papers - Appleby
Howes - Charnita L Secretary 13-JUL-2007 11-AUG-2009 Paradise Papers - Appleby
Hunt - Geoffrey Alan William Director 04-FEB-2013 - Paradise Papers - Appleby
Jones - William Patrick Director 14-APR-2008 13-JUL-2011 Paradise Papers - Appleby
Krylov - Nikolay Director 13-JUL-2007 - Paradise Papers - Appleby
Krylov - Nikolay Vice-president 13-JUL-2007 - Paradise Papers - Appleby
Moshiri - Ardavan Farhad Director 13-JUL-2007 - Paradise Papers - Appleby
Moshiri - Ardavan Farhad President 13-JUL-2007 21-SEP-2009 Paradise Papers - Appleby
Munajev - Lemi Director 01-JUL-2014 - Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 13-JUL-2007 13-JUL-2011 Paradise Papers - Appleby
Prosser - Richard J S - Jersey President 21-SEP-2009 13-JUL-2011 Paradise Papers - Appleby
Rawlins - Ruby L Director 13-JUL-2007 13-JUL-2007 Paradise Papers - Appleby
Spinner

Intermediary

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

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
Spinner

Other

Data From
Project Gold Companies Paradise Papers - Appleby
Spinner

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