by The International Consortium of Investigative Journalists
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Entity

Royal Chemie International Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Incorporated: 05-AUG-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Intermediary

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

Address

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

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