Andean Chemicals Ltd.
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
- 1997-01-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002598
Relationships
- [Directorship, incoming] vice-president of Calixto Hernandez - Diana
- [Directorship, incoming] vice-president of Virgil-Smith - Jill M
- [Directorship, incoming] vice-president of Echeverri - Adriana
- [Directorship, incoming] president of Lopez - Camilo Marulanda
- [Directorship, incoming] president of Amissah - M Tonesan
- [Directorship, incoming] president of Manosalva - Magda Nancy
- [Directorship, incoming] director of Echeverri - Adriana
- [Directorship, incoming] secretary of Polk - Christel
- [Directorship, incoming] secretary of Perinchief - Diane
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Lopez - Camilo Marulanda
- [Directorship, incoming] director of Hernandez - Diana C C
- [Directorship, incoming] director of Molano - Adriana G G
- [Directorship, incoming] director of Ariza - Donaldo C
- [Directorship, incoming] director of Lopez - Felipe T
- [Directorship, incoming] director of Calixto Hernandez - Diana
- [Directorship, incoming] director of Manosalva - Magda Nancy
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Ferro Limited
- [Ownership, incoming] shareholder of Reinvertidora Ltda
- [Ownership, incoming] shareholder of Webster Investments Limited
- [Ownership, incoming] shareholder of Latin American Investors Limited
- [Ownership, incoming] shareholder of Ecopetrol S.A.
- [Ownership, incoming] shareholder of Heathrow Enterprises Limited
- [Ownership, incoming] shareholder of Reinversiones Ltda.