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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. Director 27-JUL-2005 01-MAR-2011 26-JUL-2005 Bermuda - Paradise Papers
Holcim GB Finance Ltd. Is signatory for - - 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 Director 17-JUN-1997 01-MAR-2011 16-AUG-1994 Bermuda - Paradise Papers
Holpac Limited Vice-president 17-JUN-1997 07-JUL-1998 16-AUG-1994 Bermuda - Paradise Papers
Holpac Limited President 07-JUL-1998 07-MAR-2005 16-AUG-1994 Bermuda - Paradise Papers
Holpac Limited Is signatory for - - 16-AUG-1994 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Director 07-JUL-1998 07-MAR-2005 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 06-NOV-2006 28-FEB-2007 12-DEC-1996 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Is signatory for - - 12-DEC-1996 Bermuda - Paradise Papers
Holcim Reinsurance Limited President 17-JUN-1997 07-JUL-1998 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 Director 17-JUN-1997 11-DEC-2006 20-FEB-1986 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Is signatory for - - 03-JUN-1996 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Director 17-JUN-1997 01-MAR-2011 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. Chairman of the board 17-JUN-1997 07-JUL-1998 03-JUN-1996 Bermuda - Paradise Papers
Holcim European Finance Ltd. Is signatory for - - 15-MAY-1998 Bermuda - Paradise Papers
Holcim European Finance Ltd. Director 15-MAY-1998 01-MAR-2011 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. Chairman 15-MAY-1998 18-MAY-2000 15-MAY-1998 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Is signatory for - - 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Vice-president 17-JUN-1997 07-JUL-1998 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. Director 17-JUN-1997 01-MAR-2011 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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