by The International Consortium of Investigative Journalists
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Entity

Troy Chemical Company Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 21 officers
  • Connected to 1 other
  • Incorporated: 28-OCT-1983
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bensaid - Eric Director 04-AUG-1997 02-DEC-2006 Paradise Papers - Appleby
Bensaid - Eric President 04-AUG-1997 02-DEC-2006 Paradise Papers - Appleby
Bridges - Timothy John Secretary 01-MAR-1999 28-JUL-2000 Paradise Papers - Appleby
Bridges - Timothy John Director 01-MAR-1999 28-JUL-2000 Paradise Papers - Appleby
Correia - Deborah Secretary 22-SEP-1998 22-FEB-1999 Paradise Papers - Appleby
DeMuth - David P. Treasurer 04-AUG-1997 29-MAR-2000 Paradise Papers - Appleby
DeMuth - David P. Director 04-AUG-1997 29-MAR-2000 Paradise Papers - Appleby
Do Couto - Geraldine Secretary 31-MAR-2008 24-SEP-2010 Paradise Papers - Appleby
Gwillim - Mark C Director 22-DEC-2006 31-JAN-2012 Paradise Papers - Appleby
Gwillim - Mark C President 22-DEC-2006 31-JAN-2012 Paradise Papers - Appleby
Knight - Christopher J Director 28-MAY-2002 28-MAY-2002 Paradise Papers - Appleby
Patel - Hiren A Secretary 02-AUG-2000 23-NOV-2001 Paradise Papers - Appleby
Patel - Hiren A Director 28-JUL-2000 23-NOV-2001 Paradise Papers - Appleby
Pearman - Jo-Dina M Director 28-JUL-2000 28-MAY-2002 Paradise Papers - Appleby
Phillips - Fraser Vice-president 21-MAR-2003 01-JAN-2004 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 16-JUL-2002 - Paradise Papers - Appleby
Simmons - Kim O Director 16-JUL-2002 13-JAN-2006 Paradise Papers - Appleby
Simmons - Kim O Secretary 16-JUL-2002 27-JUL-2005 Paradise Papers - Appleby
Smith - Daryl D. Vice-president 04-AUG-1997 - Paradise Papers - Appleby
Smith - Daryl D. Director 04-AUG-1997 - Paradise Papers - Appleby
Smith - William B President 29-JUN-2012 - Paradise Papers - Appleby
Smith - William B Director 29-JUN-2012 - Paradise Papers - Appleby
Troy Corporation Beneficial owner - - Paradise Papers - Appleby
Troy International Corp. Shareholder - - Paradise Papers - Appleby
Vitolo - John J Vice-president 08-JAN-2004 29-NOV-2005 Paradise Papers - Appleby
Williams - Stephen Director 23-NOV-2001 11-JUN-2002 Paradise Papers - Appleby
Williams - Stephen Secretary 23-NOV-2001 11-JUN-2002 Paradise Papers - Appleby
Woollery - Karen Secretary 27-JUL-2005 12-OCT-2008 Paradise Papers - Appleby
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Other

Data From
Troy Group Paradise Papers - Appleby
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