Entity:
Troy Chemical Company Limited
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 |
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.