Officer:
GUY BOURDIN
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Roseland International Corporation | Director | 2002-02-22 | - | 22-JAN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| WINDFAIR DEVELOPMENT LIMITED | Director | 1999-10-15 | - | 14-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| CONDUCT HOLDINGS LIMITED | Director | 2000-02-14 | - | 02-FEB-2000 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| STARNET DEVELOPMENT GROUP LIMITED | Director | 1999-10-15 | - | 21-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| STARNET DEVELOPMENT GROUP LIMITED | Shareholder | - | - | 21-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| BILDOR OVERSEAS LIMITED | Director | 1999-10-15 | - | 03-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| BILDOR OVERSEAS LIMITED | Shareholder | - | - | 03-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| BEULAH INVESTMENT CORPORATION | Director | 1999-10-15 | - | 23-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| BEULAH INVESTMENT CORPORATION | Shareholder | - | - | 23-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| BOULDER MANAGEMENT INC. | Director | 1999-10-15 | - | 27-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| BOULDER MANAGEMENT INC. | Shareholder | - | - | 27-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| CHIA INDUSTRY CO., LTD. | Shareholder | 2009-05-13 | - | 10-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| CHIA INDUSTRY CO., LTD. | Director | 2000-02-14 | - | 10-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| Via Cantonale CH- 6900 Lugano | Offshore Leaks |
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.