Bauhinia 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
- BERMUDA
- Country
- BM
- Incorporated
- 2002-06-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005596
Relationships
- [Directorship, incoming] vice-president of Mosley - Rupert A C
- [Directorship, incoming] vice-president of Cossali - Celine
- [Directorship, incoming] vice-president of Printz - Jay James
- [Directorship, incoming] president of Keller - Didier H
- [Directorship, incoming] president of Lalli - Hervé
- [Directorship, incoming] president of Miles - Mark A S
- [Directorship, incoming] auditor KPMG - Netherlands, Rotterdam
- [Directorship, incoming] secretary of Ebbin - Theresa S
- [Directorship, incoming] secretary of Fox - Melanie
- [Directorship, incoming] secretary of Dean - Donna
- [Directorship, incoming] director of Printz - Jay James
- [Directorship, incoming] director of Miles - Mark A S
- [Directorship, incoming] director of Keller - Didier H
- [Directorship, incoming] director of Mosley - Rupert A C
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Lalli - Hervé
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Cossali - Celine
- [Ownership, incoming] shareholder of SBM Holding Inc. S.A.
- [Directorship, incoming] is signatory for Duchesneau - Mélanie
- [Directorship, incoming] is signatory for Miles - Mark A S
- [Directorship, incoming] is signatory for Musy - Stephanie
- [Directorship, incoming] is signatory for Staudenman - Vincent