The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Holcim Finance (America) Ltd. Director 14-NOV-2005 14-FEB-2006 09-NOV-2005 Bermuda - Paradise Papers
HCB Finance Ltd. Vice-president 30-MAY-1995 14-NOV-1997 20-OCT-1993 Bermuda - Paradise Papers
HCB Finance Ltd. Director 30-MAY-1995 14-NOV-1997 20-OCT-1993 Bermuda - Paradise Papers
Eurohol Limited Is signatory for - - 03-FEB-2005 Bermuda - Paradise Papers
Eurohol Limited Director 06-NOV-2006 01-MAR-2011 03-FEB-2005 Bermuda - Paradise Papers
Casula Investment Ltd. President 17-JUN-1997 07-JUL-1998 16-AUG-1994 Bermuda - Paradise Papers
Casula Investment Ltd. Director 17-JUN-1997 07-JUL-1998 16-AUG-1994 Bermuda - Paradise Papers
Holcim GB Finance Ltd. Is signatory for - - 26-JUL-2005 Bermuda - Paradise Papers
Holcim GB Finance Ltd. Director 27-JUL-2005 01-MAR-2011 26-JUL-2005 Bermuda - Paradise Papers
Holcim Asia Finance Ltd. Chairman 15-MAY-1998 18-MAY-2000 15-MAY-1998 Bermuda - Paradise Papers
Holcim Asia Finance Ltd. President 15-MAY-1998 18-MAY-2000 15-MAY-1998 Bermuda - Paradise Papers
Holcim Asia Finance Ltd. President 18-MAY-2000 31-DEC-2003 15-MAY-1998 Bermuda - Paradise Papers
Holcim Asia Finance Ltd. Director 15-MAY-1998 31-DEC-2003 15-MAY-1998 Bermuda - Paradise Papers
Holpac Limited Is signatory for - - 16-AUG-1994 Bermuda - Paradise Papers
Holpac Limited President 07-JUL-1998 07-MAR-2005 16-AUG-1994 Bermuda - Paradise Papers
Holpac Limited Vice-president 17-JUN-1997 07-JUL-1998 16-AUG-1994 Bermuda - Paradise Papers
Holpac Limited Director 17-JUN-1997 01-MAR-2011 16-AUG-1994 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Is signatory for - - 12-DEC-1996 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Director 06-NOV-2006 28-FEB-2007 12-DEC-1996 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. President 14-JUN-1999 07-MAR-2005 12-DEC-1996 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Director 07-JUL-1998 07-MAR-2005 12-DEC-1996 Bermuda - Paradise Papers
Holcim Reinsurance Limited Director 17-JUN-1997 11-DEC-2006 20-FEB-1986 Bermuda - Paradise Papers
Holcim Reinsurance Limited Vice-president 07-JUL-1998 11-DEC-2006 20-FEB-1986 Bermuda - Paradise Papers
Holcim Reinsurance Limited President 17-JUN-1997 07-JUL-1998 20-FEB-1986 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Is signatory for - - 03-JUN-1996 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Chairman of the board 17-JUN-1997 07-JUL-1998 03-JUN-1996 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. President 07-JUL-1998 07-MAR-2005 03-JUN-1996 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Director 17-JUN-1997 01-MAR-2011 03-JUN-1996 Bermuda - Paradise Papers
Holcim European Finance Ltd. Is signatory for - - 15-MAY-1998 Bermuda - Paradise Papers
Holcim European Finance Ltd. Chairman 15-MAY-1998 18-MAY-2000 15-MAY-1998 Bermuda - Paradise Papers
Holcim European Finance Ltd. President 18-MAY-2000 07-MAR-2005 15-MAY-1998 Bermuda - Paradise Papers
Holcim European Finance Ltd. Director 15-MAY-1998 01-MAR-2011 15-MAY-1998 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Is signatory for - - 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Director 17-JUN-1997 01-MAR-2011 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. President 07-JUL-1998 07-MAR-2005 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Vice-president 17-JUN-1997 07-JUL-1998 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