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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Affiliated Chemical Group Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    06-APR-1977
  • Closed:
    20-JUN-2007

Connections:

Officer (12)

Role From To Data From
ACG Bermuda Holdings Limited Shareholder - - Paradise Papers
Helwig - Don President 21-NOV-2000 28-MAR-2002 Paradise Papers
Helwig - Don Director 21-NOV-2000 28-MAR-2002 Paradise Papers
Upshaw - Bruce Director 21-NOV-2000 28-MAR-2002 Paradise Papers
Upshaw - Bruce Secretary 21-NOV-2000 28-MAR-2002 Paradise Papers
Kellogg - Charles T. Director 21-NOV-2000 28-MAR-2002 Paradise Papers
Kellogg - Charles T. Vice-president 21-NOV-2000 28-MAR-2002 Paradise Papers
Macdonald - James M Director 21-NOV-2000 20-SEP-2001 Paradise Papers
Heyliger - Andre Delano George Director 20-MAY-2002 02-MAY-2011 Paradise Papers
Heyliger - Andre Delano George President 20-MAY-2002 02-MAY-2011 Paradise Papers
Malcolm - Donald Director 21-NOV-2000 20-SEP-2001 Paradise Papers
Regan - Paul Christopher Director 28-MAR-2002 20-MAY-2002 Paradise Papers
Regan - Paul Christopher President 28-MAR-2002 20-MAY-2002 Paradise Papers
Smith - Marlies A Secretary 28-MAR-2002 25-NOV-2005 Paradise Papers
Nurse - Tricia Secretary 22-JAN-2007 02-MAY-2011 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 21-NOV-2000 02-MAY-2011 Paradise Papers
Faries - Timothy Carrick Secretary 25-NOV-2005 22-JAN-2007 Paradise Papers
Faries - Timothy Carrick Vice-president 28-MAR-2002 02-MAY-2011 Paradise Papers
Faries - Timothy Carrick Director 20-SEP-2001 02-MAY-2011 Paradise Papers

Address (3)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
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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