Entity:
Sauternes Shipping Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Molucca Trust | Beneficial owner | - | - | Paradise Papers |
| The Bohai Trust | Beneficial owner | - | - | Paradise Papers |
| Bordeaux Limited | Shareholder | - | - | Paradise Papers |
| Armitage - Brett Sinclair | Director | 13-JUL-2011 | - | Paradise Papers |
| Bridgewater Secretaries Limited | Secretary | 13-JUL-2011 | - | Paradise Papers |
| Corran - Stephen Paul | Director | 13-JUL-2011 | - | Paradise Papers |
| Moshiri - Ardavan Farhad | Director | 23-AUG-2007 | - | Paradise Papers |
| Moshiri - Ardavan Farhad | President | 23-AUG-2007 | 21-SEP-2009 | Paradise Papers |
| Howes - Charnita L | Secretary | 23-AUG-2007 | 11-AUG-2009 | Paradise Papers |
| Jones - William Patrick | Director | 23-AUG-2007 | 13-JUL-2011 | Paradise Papers |
| Prosser - Richard J S - Jersey | Director | 23-AUG-2007 | 13-JUL-2011 | Paradise Papers |
| Prosser - Richard J S - Jersey | President | 21-SEP-2009 | 13-JUL-2011 | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 11-AUG-2009 | 21-SEP-2009 | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 30-SEP-2010 | 13-JUL-2011 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (2)
Other (1)
| Data From | |
|---|---|
| Project Gold Companies | 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.