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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Bordeaux Limited

Appleby data is current through 2014
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  • Incorporated:
    25-JAN-2007

Connections:

Officer (16)

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

Intermediary (1)

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

Address (2)

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

Other (1)

Data From
Project Gold Companies Paradise Papers

Explore more from

Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more