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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Holcim Asia Finance Ltd. Treasurer 15-MAY-1998 21-OCT-1999 15-MAY-1998 Bermuda - Paradise Papers
Holcim Asia Finance Ltd. Director 15-MAY-1998 21-JAN-1999 15-MAY-1998 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Treasurer 07-JUL-1998 18-MAY-2000 12-DEC-1996 Bermuda - Paradise Papers
Holpac Limited Director 16-AUG-1994 21-OCT-1999 16-AUG-1994 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Director 03-JUN-1996 21-OCT-1999 03-JUN-1996 Bermuda - Paradise Papers
Holcim European Finance Ltd. Director 15-MAY-1998 21-JAN-1999 15-MAY-1998 Bermuda - Paradise Papers
Casula Investment Ltd. Treasurer 16-AUG-1994 07-JUL-1998 16-AUG-1994 Bermuda - Paradise Papers
Casula Investment Ltd. Director 16-AUG-1994 07-JUL-1998 16-AUG-1994 Bermuda - Paradise Papers
Holcim Reinsurance Limited Director 13-JAN-1988 21-OCT-1999 20-FEB-1986 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Shareholder - - 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Treasurer 07-JUN-1989 21-OCT-1999 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Director 07-JUN-1989 21-OCT-1999 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.

There are legitimate uses for offshore companies and trusts. Read more