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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Vantage Investments Limited Director 03-JUL-2001 21-AUG-2001 03-JUL-2001 Bermuda - Paradise Papers
Domar Ltd. Director 12-SEP-1995 12-MAY-2000 12-SEP-1995 Bermuda - Paradise Papers
UMAR Ltd. Director 29-AUG-1997 27-NOV-2001 23-NOV-1990 Bermuda - Paradise Papers
Holcim Asia Finance Ltd. Director 21-OCT-1999 03-JUN-2002 15-MAY-1998 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Director 14-JUN-1999 03-JUN-2002 03-JUN-1996 Bermuda - Paradise Papers
Casula Investment Ltd. Vice-president 07-JUL-1998 07-MAR-2005 16-AUG-1994 Bermuda - Paradise Papers
Casula Investment Ltd. Director 16-AUG-1994 07-MAR-2005 16-AUG-1994 Bermuda - Paradise Papers
Casula Investment Ltd. Vice-president 16-AUG-1994 07-JUL-1998 16-AUG-1994 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Director 14-JUN-1999 07-MAR-2005 12-DEC-1996 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Vice-president 07-JUL-1998 07-MAR-2005 12-DEC-1996 Bermuda - Paradise Papers
Holcim European Finance Ltd. Director 21-JAN-1999 18-MAY-2000 15-MAY-1998 Bermuda - Paradise Papers
Holcim European Finance Ltd. Director 10-MAY-2001 03-JUN-2002 15-MAY-1998 Bermuda - Paradise Papers
Holpac Limited Vice-president 16-AUG-1994 05-JUL-1996 16-AUG-1994 Bermuda - Paradise Papers
Holpac Limited Director 16-AUG-1994 05-JUL-1996 16-AUG-1994 Bermuda - Paradise Papers
Holpac Limited Director 14-JUL-1999 07-MAR-2005 16-AUG-1994 Bermuda - Paradise Papers
Holcim Reinsurance Limited President 07-JUL-1998 03-MAY-2005 20-FEB-1986 Bermuda - Paradise Papers
Holcim Reinsurance Limited Vice-president 13-JAN-1988 07-JUL-1998 20-FEB-1986 Bermuda - Paradise Papers
Holcim Reinsurance Limited Director 13-JAN-1988 06-SEP-2006 20-FEB-1986 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Shareholder - - 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Vice-president 07-JUN-1989 05-JUL-1996 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Director 07-JUN-1989 03-JUN-2002 07-JUN-1989 Bermuda - Paradise Papers

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.

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.

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