Bordeaux Limited
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, IM, JE
- Incorporated
- 2007-01-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007567
Relationships
- [Directorship, incoming] president of Moshiri - Ardavan Farhad
- [Directorship, incoming] president of Prosser - Richard J S - Jersey
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] secretary of Bridgewater Secretaries Limited
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] director of Jones - William Patrick
- [Directorship, incoming] director of Ballands - Farah - Jersey
- [Directorship, incoming] director of Armitage - Brett Sinclair
- [Directorship, incoming] director of Corran - Stephen Paul
- [Directorship, incoming] director of Banks - John
- [Directorship, incoming] director of Hunt - Geoffrey Alan William
- [Directorship, incoming] director of Munajev - Lemi
- [Directorship, incoming] director of Moshiri - Ardavan Farhad
- [Directorship, incoming] director of Krylov - Nikolay
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Cox - Bernett
- [Directorship, incoming] vice-president of Krylov - Nikolay
- [Ownership, incoming] shareholder of Credit Suisse Trust Limited