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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Chiron (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    08-AUG-1994
  • Closed:
    23-SEP-1997

Connections:

Officer (12)

Role From To Data From
Lundberg - Magnus Director 31-DEC-1997 29-DEC-2000 Paradise Papers
Lundberg - Magnus President 31-DEC-1999 29-DEC-2000 Paradise Papers
Moody - Philip K. Director 31-DEC-1997 29-DEC-2000 Paradise Papers
Moody - Philip K. Vice-president 31-DEC-1997 29-DEC-2000 Paradise Papers
Winger - Dennis L. Director 08-AUG-1994 31-DEC-1997 Paradise Papers
Winger - Dennis L. Vice-president 08-AUG-1994 31-DEC-1997 Paradise Papers
Dina - Dino Director 08-AUG-1994 31-DEC-1997 Paradise Papers
Dina - Dino President 08-AUG-1994 31-DEC-1997 Paradise Papers
Penhoet - Edward E. Director 31-DEC-1997 29-DEC-2000 Paradise Papers
KPMG Peat Marwick - Los Angeles Auditor 08-OCT-1996 29-DEC-2000 Paradise Papers
Green - William G. Director 08-AUG-1994 29-DEC-2000 Paradise Papers
Green - William G. Secretary 08-AUG-1994 31-DEC-1997 Paradise Papers
Rath - Donald Vice-president 08-AUG-1994 29-DEC-2000 Paradise Papers
Rath - Donald Treasurer 08-AUG-1994 29-DEC-2000 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 31-DEC-1999 29-DEC-2000 Paradise Papers
Johnson - Rosalind Secretary 31-DEC-1997 01-DEC-1999 Paradise Papers
Robinson - Kenneth E T Director 08-AUG-1994 31-DEC-1997 Paradise Papers
Amissah - M Tonesan Director 08-AUG-1994 31-DEC-1997 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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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