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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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