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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Creative Chemicals Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    04-JAN-1983
  • Closed:
    12-DEC-1997

Connections:

Officer (17)

Role From To Data From
Muis - Leo Director 19-SEP-2000 18-MAY-2005 Paradise Papers
Tracy - David Director 19-SEP-2000 18-MAY-2005 Paradise Papers
Perstorp & Heinrich Puzelik GmbH Shareholder - - Paradise Papers
Perstorp AB Shareholder - - Paradise Papers
Lindeblad - Nils Director 24-OCT-1996 29-DEC-1999 Paradise Papers
Clementz - Torbjorn Director 29-DEC-1999 20-APR-2001 Paradise Papers
Fredriksson - Ake Director 25-AUG-1997 19-SEP-2000 Paradise Papers
Modalen - Gunnar Director 29-DEC-1999 18-MAY-2005 Paradise Papers
Modalen - Gunnar Vice-president 29-DEC-1999 18-MAY-2005 Paradise Papers
Tuner - Mats Director 26-SEP-1984 29-DEC-1999 Paradise Papers
Tuner - Mats Vice-president 05-DEC-1997 29-DEC-1999 Paradise Papers
Lamb - Cilma A. Secretary 05-DEC-1997 19-SEP-2000 Paradise Papers
Richmond - Valerie Secretary 06-DEC-2002 18-MAY-2005 Paradise Papers
Simons - Shari L Secretary 19-SEP-2000 06-DEC-2002 Paradise Papers
Dove - Nicholas S Director 26-SEP-1984 18-MAY-2005 Paradise Papers
Dove - Nicholas S President 05-DEC-1997 18-MAY-2005 Paradise Papers
Ernst & Young Ltd. Auditor 29-SEP-1998 18-MAY-2005 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 05-DEC-1997 29-SEP-1998 Paradise Papers
Spurling - Richard D Director 26-SEP-1984 18-MAY-2005 Paradise Papers
Faries - Timothy Carrick Director 23-MAY-1996 18-MAY-2005 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more