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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Troy Chemical Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-OCT-1983

Connections:

Officer (21)

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

Other (1)

Data From
Troy Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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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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