Exchic C. A. Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1973-04-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000125

Relationships

[Directorship, incoming] treasurer of Lynch - Joseph
[Directorship, incoming] treasurer of Foran - Margaret Mary
[Directorship, incoming] president of Lazo - J. Frank
[Directorship, incoming] president of Oberkfell - Harold
[Directorship, incoming] vice-president of Foran - Margaret Mary
[Directorship, incoming] vice-president of Lynch - Joseph
[Directorship, incoming] vice-president of KRISHNAMOORTHY - Chidambaram
[Directorship, incoming] director of KRISHNAMOORTHY - Chidambaram
[Directorship, incoming] director of Oberkfell - Harold
[Directorship, incoming] director of Lynch - Joseph
[Directorship, incoming] director of Lazo - J. Frank
[Directorship, incoming] director of Patel - Hiren A
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] director of Amissah - M Tonesan
[Directorship, incoming] auditor White - Robert E.
[Directorship, incoming] auditor Vetreno - Thomas C
[Directorship, incoming] secretary of Pharoah-Williams - Deborah
[Directorship, incoming] secretary of Herbert-Trott - Terrilynn Juanita
[Directorship, incoming] secretary of Foran - Margaret Mary
[Directorship, incoming] secretary of Paltiel - Rae G.
[Directorship, incoming] director of Foran - Margaret Mary
[Directorship, incoming] secretary of Lambe - Sumaya
[Directorship, incoming] auditor Mooney - Charles