Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Holcim Finance (America) Ltd. | Connected to | - | - | 09-NOV-2005 | Bermuda | - | Paradise Papers |
Holcim Group Support (Bermuda) Ltd. | Connected to | - | - | 22-JAN-1997 | Bermuda | - | Paradise Papers |
Holcim Asia Finance Ltd. | Connected to | - | - | 15-MAY-1998 | Bermuda | - | Paradise Papers |
HCB Finance Ltd. | Connected to | - | - | 20-OCT-1993 | Bermuda | - | Paradise Papers |
Eurohol Limited | Connected to | - | - | 03-FEB-2005 | Bermuda | - | Paradise Papers |
Casula Investment Ltd. | Connected to | - | - | 16-AUG-1994 | Bermuda | - | Paradise Papers |
Holcim GB Finance Ltd. | Connected to | - | - | 26-JUL-2005 | Bermuda | - | Paradise Papers |
Holpac Limited | Connected to | - | - | 16-AUG-1994 | Bermuda | - | Paradise Papers |
Cement Intellectual Property Ltd. | Connected to | - | - | 12-DEC-1996 | Bermuda | - | Paradise Papers |
Barmas Insurance Company Ltd | Connected to | - | - | 01-OCT-2001 | Bermuda | - | Paradise Papers |
Holcim Overseas Finance Ltd. | Connected to | - | - | 03-JUN-1996 | Bermuda | - | Paradise Papers |
Holcim European Finance Ltd. | Connected to | - | - | 15-MAY-1998 | Bermuda | - | Paradise Papers |
Holcim Reinsurance Limited | Connected to | - | - | 20-FEB-1986 | Bermuda | - | Paradise Papers |
Holcim Capital Corporation Ltd. | Connected to | - | - | 07-JUN-1989 | Bermuda | - | Paradise Papers |
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.
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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