Royal Chemie International 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
- 2010-08-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82010103
Relationships
- [Directorship, incoming] director of Bodi - James Alexander
- [Directorship, incoming] director of Teague - Christopher Ian
- [Directorship, incoming] director of Andersson - Sven Ingemar
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Nacson - Christopher Michael
- [Directorship, incoming] auditor Deloitte & Touche
- [Directorship, incoming] auditor PricewaterhousCoopers LLP - Belfast, Northern Ireland
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Shah - Premal Dinesh
- [Directorship, incoming] director of Rackets - William Hugh
- [Directorship, incoming] chief executive officer of TAN - Chong Beng
- [Directorship, incoming] chief financial officer of TAN - Choong Kiak
- [Ownership, incoming] shareholder of Absolute Grand Industries Limited
- [Ownership, incoming] shareholder of Chemco Nominee Limited
- [Ownership, incoming] shareholder of ORIENT TIME CAPITAL LTD
- [Ownership, incoming] shareholder of Chaleon Investments Ltd
- [Ownership, incoming] shareholder of INTECH HOLDINGS LIMITED
- [Ownership, incoming] shareholder of Fraser Capital Investment Limited