BACCARAT AMERICAS LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BARBADOS
- Country
- BB
- Incorporated
- 2001-09-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/101720478
Relationships
- [Directorship, incoming] director of BELLEVEAU MICHAEL J.
- [Directorship, incoming] director of LAMPE MARKUS D.
- [Directorship, incoming] director of PFERSDORFF GHISLAIN
- [Directorship, incoming] director of SCHWIMMER JOEL B.
- [Directorship, incoming] director of LEHIDEUX GUILLAUME M.M.B.
- [Directorship, incoming] director of OPLAND LANCE S.
- [Directorship, incoming] director of MARTIN HERVE YVES
- [Directorship, incoming] director of AMIEL PASCALE
- [Directorship, incoming] director of SCHUYTTER ARNAUD M.B.
- [Directorship, incoming] secretary of CHANCERY CORPORATE SERVICES LIMITED
- [Directorship, incoming] director of KLEIN MICHELLE K.
- [Directorship, incoming] director of LECLERC MARC
- [Directorship, incoming] director of CAMBOURNAC HERVE
- [Directorship, incoming] director of BARETGE MAXIME C.
- [Directorship, incoming] director of RICCARDI DANIELA
- [Directorship, incoming] director of DORNELLES JORGE
- [Representation, incoming] registered agent of PriceWaterhouseCoopers