Entity:
CIC Inorganic Chemicals Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cristal Inorganic Chemicals Limited | Shareholder | - | - | Paradise Papers |
| Omar - Samir | Vice-president | 09-JUL-2014 | - | Paradise Papers |
| Koutras - James G | Secretary | 09-JUL-2014 | - | Paradise Papers |
| Baker - James | Treasurer | 09-JUL-2014 | - | Paradise Papers |
| Al-Shair - Talal Ali H | Chief executive officer | 19-NOV-2007 | 14-MAY-2012 | Paradise Papers |
| Seibel - D Arthur | Chief financial officer | 19-NOV-2007 | 09-JUL-2014 | Paradise Papers |
| Seibel - D Arthur | Chief financial officer | 14-MAY-2012 | 09-JUL-2014 | Paradise Papers |
| Livingston - Samuel | Director | 09-JUL-2014 | - | Paradise Papers |
| Livingston - Samuel | President | 09-JUL-2014 | - | Paradise Papers |
| Box - Stephen | Vice-president | 09-JUL-2014 | - | Paradise Papers |
| Box - Stephen | Director | 09-JUL-2014 | - | Paradise Papers |
| Box - Stephen | Chief financial officer | 09-JUL-2014 | - | Paradise Papers |
| Barton - Caroline | Appleby assigned attorney | 01-FEB-2013 | - | Paradise Papers |
| Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
Address (1)
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.