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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Exchic C. A. Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    17-APR-1973
  • Closed:
    23-SEP-1997

Connections:

Officer (16)

Role From To Data From
Vetreno - Thomas C Auditor 07-DEC-1999 17-NOV-2005 Paradise Papers
White - Robert E. Auditor 24-DEC-1996 07-DEC-1999 Paradise Papers
Mooney - Charles Auditor 17-NOV-2005 15-JUN-2006 Paradise Papers
Paltiel - Rae G. Secretary 17-APR-1973 28-SEP-2000 Paradise Papers
Lazo - J. Frank President 07-DEC-1999 28-SEP-2000 Paradise Papers
Lazo - J. Frank Director 07-DEC-1999 28-SEP-2000 Paradise Papers
Oberkfell - Harold Director 29-DEC-1995 07-DEC-1999 Paradise Papers
Oberkfell - Harold President 29-DEC-1995 07-DEC-1999 Paradise Papers
KRISHNAMOORTHY - Chidambaram Director 29-DEC-1995 07-DEC-1999 Paradise Papers
KRISHNAMOORTHY - Chidambaram Vice-president 29-DEC-1995 07-DEC-1999 Paradise Papers
Reid - David President 29-SEP-2000 15-JUN-2006 Paradise Papers
Reid - David Director 29-SEP-2000 15-JUN-2006 Paradise Papers
Lynch - Joseph Treasurer 07-DEC-1999 28-MAR-2003 Paradise Papers
Lynch - Joseph Director 30-NOV-2000 28-MAR-2003 Paradise Papers
Lynch - Joseph Vice-president 07-DEC-1999 28-MAR-2003 Paradise Papers
Foran - Margaret Mary Treasurer 01-MAY-2003 15-JUN-2006 Paradise Papers
Foran - Margaret Mary Vice-president 01-MAY-2003 15-JUN-2006 Paradise Papers
Foran - Margaret Mary Director 01-MAY-2003 15-JUN-2006 Paradise Papers
Foran - Margaret Mary Secretary 29-SEP-2000 29-NOV-2000 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 30-NOV-2000 31-MAY-2001 Paradise Papers
Lambe - Sumaya Secretary 27-SEP-2005 15-JUN-2006 Paradise Papers
Patel - Hiren A Director 03-APR-2000 29-NOV-2000 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-DEC-2001 27-SEP-2005 Paradise Papers
Robinson - Kenneth E T Director 17-APR-1973 03-APR-2000 Paradise Papers
Amissah - M Tonesan Director 18-DEC-1991 29-NOV-2000 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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