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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Chemoil International Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    06-AUG-1992
  • Closed:
    07-JUL-1997

Connections:

Officer (6)

Role From To Data From
Garcia - Antonio M. Vice-president 06-AUG-1992 08-OCT-1997 Paradise Papers
Garcia - Antonio M. Director 06-AUG-1992 08-OCT-1997 Paradise Papers
Chandran - Robert V. Director 20-FEB-2003 06-MAY-2004 Paradise Papers
Chandran - Robert V. Director 06-AUG-1992 - Paradise Papers
Chandran - Robert V. President 06-AUG-1992 06-MAY-2004 Paradise Papers
Conrad - Lucius C. Vice-president 08-OCT-1997 06-MAY-2004 Paradise Papers
Conrad - Lucius C. Director 06-AUG-1992 06-MAY-2004 Paradise Papers
Conrad - Lucius C. Secretary 06-AUG-1992 06-MAY-2004 Paradise Papers
Conrad - Lucius C. Treasurer 06-AUG-1992 06-MAY-2004 Paradise Papers
Stanton - Julie V. Director 06-AUG-1992 15-JUL-1997 Paradise Papers
Jones - Michael Director 15-JUL-1997 06-MAY-2004 Paradise Papers
Counsell - Timothy J Director 06-AUG-1992 06-MAY-2004 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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