Entity:
Concorde (Bermuda) Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Concorde Solutions Limited | Shareholder | - | - | Paradise Papers |
| Midsnell Group International Consulting Ltd | Auditor | 26-MAR-2013 | - | Paradise Papers |
| Perepelitsina - Anna | Director | 23-SEP-2008 | 02-DEC-2011 | Paradise Papers |
| Pipera - Irene | Director | 02-DEC-2011 | - | Paradise Papers |
| Zakharchenko - Oleg | Director | 18-MAR-2009 | 02-DEC-2011 | Paradise Papers |
| Kabanets - V'yacheslav | Director | 18-APR-2008 | 18-MAR-2009 | Paradise Papers |
| Veretilnyi - Albert | Director | 18-APR-2008 | 23-SEP-2008 | Paradise Papers |
| Perikleous - Christiana | Director | 02-DEC-2011 | 30-SEP-2014 | Paradise Papers |
| Gureghian - Natalie | Director | 06-OCT-2014 | - | Paradise Papers |
| Forde - Kathy-Anne O | Secretary | 23-SEP-2008 | 08-JUN-2011 | Paradise Papers |
| Williams-Grant - Nea | Secretary | 18-APR-2008 | 23-SEP-2008 | Paradise Papers |
| Demerling - Sarah C | Appleby assigned attorney | 08-APR-2013 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
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.