The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hässig - Christof

Appleby data is current through 2014
read more

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Vantage Investments Limited Director 03-JUL-2001 21-AUG-2001 03-JUL-2001 Bermuda - Paradise Papers
Vantage Investments Limited President 03-JUL-2001 21-AUG-2001 03-JUL-2001 Bermuda - Paradise Papers
Holcim Finance (America) Ltd. Treasurer 14-NOV-2005 14-FEB-2006 09-NOV-2005 Bermuda - Paradise Papers
Holcim Finance (America) Ltd. Director 14-NOV-2005 14-FEB-2006 09-NOV-2005 Bermuda - Paradise Papers
Holcim Finance (America) Ltd. Vice-president 14-NOV-2005 14-FEB-2006 09-NOV-2005 Bermuda - Paradise Papers
Holcim Reinsurance Limited Director 19-JUN-2013 - 20-FEB-1986 Bermuda - Paradise Papers
Holcim Asia Finance Ltd. Vice-president 10-MAY-2001 31-DEC-2003 15-MAY-1998 Bermuda - Paradise Papers
Holcim Asia Finance Ltd. Treasurer 10-MAY-2001 31-DEC-2003 15-MAY-1998 Bermuda - Paradise Papers
Holcim Asia Finance Ltd. Director 03-JUN-2002 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. Vice-president 27-JUL-2005 28-FEB-2007 26-JUL-2005 Bermuda - Paradise Papers
Holcim GB Finance Ltd. Treasurer 23-SEP-2005 28-FEB-2007 26-JUL-2005 Bermuda - Paradise Papers
Holcim GB Finance Ltd. Director 27-JUL-2005 - 26-JUL-2005 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Is signatory for - - 03-JUN-1996 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Director 03-JUN-2002 - 03-JUN-1996 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Treasurer 07-MAR-2005 28-FEB-2007 03-JUN-1996 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Vice-president 03-JUN-2002 28-FEB-2007 03-JUN-1996 Bermuda - Paradise Papers
Holcim European Finance Ltd. Is signatory for - - 15-MAY-1998 Bermuda - Paradise Papers
Holcim European Finance Ltd. Vice-president 10-MAY-2001 28-FEB-2007 15-MAY-1998 Bermuda - Paradise Papers
Holcim European Finance Ltd. Treasurer 10-MAY-2001 28-FEB-2007 15-MAY-1998 Bermuda - Paradise Papers
Holcim European Finance Ltd. Director 03-JUN-2002 - 15-MAY-1998 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Is signatory for - - 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Treasurer 09-DEC-2003 28-FEB-2007 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Director 03-JUN-2002 - 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Vice-president 10-MAY-2001 28-FEB-2007 07-JUN-1989 Bermuda - Paradise Papers

Address (2)

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

Explore more from

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer