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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Holcim Finance (America) Ltd. Vice-president 14-NOV-2005 14-FEB-2006 09-NOV-2005 Bermuda - Paradise Papers
Casula Investment Ltd. Director 07-MAR-2005 26-JUN-2009 16-AUG-1994 Bermuda - Paradise Papers
Casula Investment Ltd. Vice-president 07-MAR-2005 26-JUN-2009 16-AUG-1994 Bermuda - Paradise Papers
Eurohol Limited Is signatory for - - 03-FEB-2005 Bermuda - Paradise Papers
Eurohol Limited Director 01-OCT-2010 - 03-FEB-2005 Bermuda - Paradise Papers
Eurohol Limited Vice-president 02-MAR-2005 15-JUL-2008 03-FEB-2005 Bermuda - Paradise Papers
Holpac Limited Is signatory for - - 16-AUG-1994 Bermuda - Paradise Papers
Holpac Limited Vice-president 07-MAR-2005 15-JUL-2008 16-AUG-1994 Bermuda - Paradise Papers
Holpac Limited Director 01-OCT-2010 - 16-AUG-1994 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Is signatory for - - 03-JUN-1996 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Vice-president 07-MAR-2005 15-JUL-2008 03-JUN-1996 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Director 01-OCT-2010 - 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 07-MAR-2005 15-JUL-2008 15-MAY-1998 Bermuda - Paradise Papers
Holcim European Finance Ltd. Director 01-OCT-2010 - 15-MAY-1998 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Is signatory for - - 12-DEC-1996 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Director 01-OCT-2010 - 12-DEC-1996 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Director 07-MAR-2005 28-FEB-2010 12-DEC-1996 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Vice-president 07-MAR-2005 15-AUG-2008 12-DEC-1996 Bermuda - Paradise Papers
Holcim Reinsurance Limited Is signatory for - - 20-FEB-1986 Bermuda - Paradise Papers
Holcim Reinsurance Limited Director 01-OCT-2010 01-APR-2011 20-FEB-1986 Bermuda - Paradise Papers
Holcim Reinsurance Limited Director 19-JUN-2013 - 20-FEB-1986 Bermuda - Paradise Papers
Holcim GB Finance Ltd. Is signatory for - - 26-JUL-2005 Bermuda - Paradise Papers
Holcim GB Finance Ltd. Vice-president 28-FEB-2007 15-JUL-2008 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 27-JUL-2005 23-SEP-2005 26-JUL-2005 Bermuda - Paradise Papers
Holcim GB Finance Ltd. Director 01-OCT-2010 - 26-JUL-2005 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Is signatory for - - 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Director 01-OCT-2010 - 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Vice-president 07-MAR-2005 15-JUL-2008 07-JUN-1989 Bermuda - Paradise Papers

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