by The International Consortium of Investigative Journalists
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Entity

Affiliated Chemical Group Ltd.

  • Connected to 3 addresses
  • Connected to 12 officers
  • Incorporated: 06-APR-1977 Closed: 20-JUN-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Spinner

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