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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fellmann - Beat

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Vantage Investments Limited Vice-president 03-JUL-2001 21-AUG-2001 03-JUL-2001 Bermuda - Paradise Papers
Vantage Investments Limited Director 03-JUL-2001 21-AUG-2001 03-JUL-2001 Bermuda - Paradise Papers
Holcim Finance (America) Ltd. Director 14-NOV-2005 14-FEB-2006 09-NOV-2005 Bermuda - Paradise Papers
Holcim Finance (America) Ltd. President 14-NOV-2005 14-FEB-2006 09-NOV-2005 Bermuda - Paradise Papers
Casula Investment Ltd. Vice-president 07-JUL-1998 07-MAR-2005 16-AUG-1994 Bermuda - Paradise Papers
Casula Investment Ltd. Director 07-JUL-1998 07-MAR-2005 16-AUG-1994 Bermuda - Paradise Papers
Eurohol Limited Is signatory for - - 03-FEB-2005 Bermuda - Paradise Papers
Eurohol Limited President 02-MAR-2005 28-FEB-2007 03-FEB-2005 Bermuda - Paradise Papers
Eurohol Limited Director 02-MAR-2005 15-AUG-2008 03-FEB-2005 Bermuda - Paradise Papers
Holcim Asia Finance Ltd. Vice chairman 15-MAY-1998 18-MAY-2000 15-MAY-1998 Bermuda - Paradise Papers
Holcim Asia Finance Ltd. Vice-president 15-MAY-1998 18-MAY-2000 15-MAY-1998 Bermuda - Paradise Papers
Holcim Asia Finance Ltd. Vice-president 18-MAY-2000 31-DEC-2003 15-MAY-1998 Bermuda - Paradise Papers
Holcim Asia Finance Ltd. Director 15-MAY-1998 31-DEC-2003 15-MAY-1998 Bermuda - Paradise Papers
Holcim GB Finance Ltd. Is signatory for - - 26-JUL-2005 Bermuda - Paradise Papers
Holcim GB Finance Ltd. President 27-JUL-2005 28-FEB-2007 26-JUL-2005 Bermuda - Paradise Papers
Holcim GB Finance Ltd. Director 27-JUL-2005 15-AUG-2008 26-JUL-2005 Bermuda - Paradise Papers
Holcim Reinsurance Limited Vice-president 11-DEC-2006 13-AUG-2008 20-FEB-1986 Bermuda - Paradise Papers
Holcim Reinsurance Limited Director 11-DEC-2006 15-AUG-2008 20-FEB-1986 Bermuda - Paradise Papers
Holpac Limited Is signatory for - - 16-AUG-1994 Bermuda - Paradise Papers
Holpac Limited President 07-MAR-2005 28-FEB-2007 16-AUG-1994 Bermuda - Paradise Papers
Holpac Limited Vice-president 18-MAY-2000 07-MAR-2005 16-AUG-1994 Bermuda - Paradise Papers
Holpac Limited Director 07-JUL-1998 15-AUG-2008 16-AUG-1994 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Is signatory for - - 12-DEC-1996 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Vice-president 07-JUL-1998 07-MAR-2005 12-DEC-1996 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. President 07-MAR-2005 28-FEB-2007 12-DEC-1996 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Director 07-JUL-1998 15-AUG-2008 12-DEC-1996 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Is signatory for - - 03-JUN-1996 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. President 07-MAR-2005 28-FEB-2007 03-JUN-1996 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Vice-president 07-JUL-1998 07-MAR-2005 03-JUN-1996 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Director 07-JUL-1998 15-AUG-2008 03-JUN-1996 Bermuda - Paradise Papers
Holcim European Finance Ltd. Is signatory for - - 15-MAY-1998 Bermuda - Paradise Papers
Holcim European Finance Ltd. President 07-MAR-2005 28-FEB-2007 15-MAY-1998 Bermuda - Paradise Papers
Holcim European Finance Ltd. Vice-president 18-MAY-2000 07-MAR-2005 15-MAY-1998 Bermuda - Paradise Papers
Holcim European Finance Ltd. Director 15-MAY-1998 15-AUG-2008 15-MAY-1998 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Is signatory for - - 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Director 07-JUL-1998 15-AUG-2008 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. President 07-MAR-2005 28-FEB-2007 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Vice-president 07-JUL-1998 07-MAR-2005 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Vice-president 07-MAR-2005 23-SEP-2005 07-JUN-1989 Bermuda - Paradise Papers

Address (3)

Data From
Weidstrasse 7; 8472 Seuzach; Switzerland Paradise Papers
Zurcherstrasse 156; CH-8645 Jona; Switzerland Paradise Papers
Holcim Ltd.; Hagenholzstrasse 50; CH-8050 Zurich; Switzerland Paradise Papers

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Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more