Entity:
BM CHEMICAL HOLDING LTD
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VIOLET HILL GENERATION FUND | Shareholder | - | - | Paradise Papers |
| EMBARCADERO MARITIME II LLC | Shareholder | - | - | Paradise Papers |
| GEELIEN PTY LTD | Shareholder | - | - | Paradise Papers |
| FNB INTERNATIONAL TRUSTEES LIMITED | Shareholder | - | - | Paradise Papers |
| NORTH SEA TRADING AND INVESTMENT BV | Shareholder | - | - | Paradise Papers |
| PARKLAND CAPITAL MANAGEMENT LTD | Shareholder | - | - | Paradise Papers |
| BOREALIS CAPITAL MANAGEMENT LTD | Shareholder | - | - | Paradise Papers |
| SRA INVESTMENTS PTY LIMITED | Shareholder | - | - | Paradise Papers |
| MONETTI PTY LIMITED | Shareholder | - | - | Paradise Papers |
| ADRIAN PACE | Judicial representative | - | - | Paradise Papers |
| ADRIAN PACE | Director | - | - | Paradise Papers |
| ADRIAN PACE | Legal representative | - | - | 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.