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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Royal Chemie International Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-AUG-2010

Connections:

Officer (17)

Role From To Data From
INTECH HOLDINGS LIMITED Shareholder - - Paradise Papers
Fraser Capital Investment Limited Shareholder - - Paradise Papers
Chaleon Investments Ltd Shareholder - - Paradise Papers
ORIENT TIME CAPITAL LTD Shareholder - - Paradise Papers
Chemco Nominee Limited Shareholder - - Paradise Papers
Absolute Grand Industries Limited Shareholder - - Paradise Papers
Nacson - Christopher Michael Director 28-NOV-2011 31-JUL-2012 Paradise Papers
Deloitte & Touche Auditor 08-APR-2013 - Paradise Papers
Shah - Premal Dinesh Director 31-JUL-2012 01-AUG-2012 Paradise Papers
Rackets - William Hugh Director 01-AUG-2012 04-OCT-2012 Paradise Papers
TAN - Chong Beng Chief executive officer 31-JUL-2012 28-JUN-2013 Paradise Papers
TAN - Choong Kiak Chief financial officer 31-JUL-2012 12-DEC-2012 Paradise Papers
Andersson - Sven Ingemar Director 11-AUG-2010 28-NOV-2011 Paradise Papers
Teague - Christopher Ian Director 11-AUG-2010 31-JUL-2012 Paradise Papers
PricewaterhousCoopers LLP - Belfast, Northern Ireland Auditor 31-DEC-2012 - Paradise Papers
Bodi - James Alexander Director 11-AUG-2010 11-AUG-2010 Paradise Papers
Rawlins - Ruby L Director 11-AUG-2010 11-AUG-2010 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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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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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