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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

OneChem Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    16-JUN-1999
  • Closed:
    28-APR-2000

Connections:

Officer (8)

Role From To Data From
Ernst & Young LLP - Miami, Florida - USA Auditor 27-APR-2000 06-DEC-2002 Paradise Papers
Cohrs - Michael Director 01-OCT-1999 30-OCT-2001 Paradise Papers
Kaplan - Ian Director 16-JUN-1999 06-DEC-2002 Paradise Papers
Schlanger - Marvin Director 02-JUL-1999 06-DEC-2002 Paradise Papers
Schlanger - Marvin President 02-JUL-1999 05-APR-2000 Paradise Papers
Starkman - Jay Director 21-JAN-2000 06-DEC-2002 Paradise Papers
Starkman - Jay Chief executive officer 19-OCT-2001 06-DEC-2002 Paradise Papers
Starkman - Jay President 08-FEB-2001 06-DEC-2002 Paradise Papers
Corgan - Gregory Director 05-APR-2000 06-DEC-2002 Paradise Papers
Corgan - Gregory President 05-APR-2000 08-FEB-2001 Paradise Papers
Corgan - Gregory Chief executive officer 05-APR-2000 08-FEB-2001 Paradise Papers
Kaplan - Howard Director 16-JUN-1999 06-DEC-2002 Paradise Papers
Kaplan - Howard Chairman of the board 16-JUN-1999 06-DEC-2002 Paradise Papers
Kaplan - Howard Chief executive officer 08-FEB-2001 19-OCT-2001 Paradise Papers
Howes - Charnita L Secretary 05-APR-2000 06-DEC-2002 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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