Entity:

Chene Holdings, Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

11-FEB-2002

Closed:

30-MAY-2002

Connections:

Officer (7)

	Role	From	To	Data From
Muletier - Regis W M	Shareholder	-	-	Paradise Papers
Farman-Farmaian - Ali Reza	Shareholder	-	-	Paradise Papers
Haupert - Christopher Charles	Shareholder	-	-	Paradise Papers
Gent - John Antony	Director	01-APR-2002	30-SEP-2012	Paradise Papers
Castree - Stephen Mark	Secretary	22-MAY-2002	30-SEP-2012	Paradise Papers
Parfit - Jeremy Spencer	Chairman of the board	22-MAY-2002	30-SEP-2012	Paradise Papers
Parfit - Jeremy Spencer	Director	01-APR-2002	30-SEP-2012	Paradise Papers
KPMG - Bermuda	Auditor	01-APR-2002	30-SEP-2012	Paradise Papers

Address (1)

	Data From
Argonaut House; 5 Park Road; Hamilton HM 09; Bermuda	Paradise Papers

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Paradise Papers

Appleby

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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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