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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Schmidheiny - Thomas

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Holcim Asia Finance Ltd. Director 21-DEC-1999 11-MAR-2003 15-MAY-1998 Bermuda - Paradise Papers
Golden Mean Ventures Limited Director 26-APR-2004 25-AUG-2005 19-APR-1984 Bermuda - Paradise Papers
Holpac Limited Director 21-DEC-1999 10-MAY-2001 16-AUG-1994 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Director 21-DEC-1999 11-MAR-2003 03-JUN-1996 Bermuda - Paradise Papers
Holcim European Finance Ltd. Director 18-MAY-2000 11-MAR-2003 15-MAY-1998 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Shareholder - - 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Director 21-DEC-1999 11-MAR-2003 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Director 12-MAR-1990 07-JUL-1998 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. President 12-MAR-1990 07-JUL-1998 07-JUN-1989 Bermuda - Paradise Papers

Address (2)

Data From
Zurcherstrasse 170; CH-8645 Jona; Switzerland Paradise Papers
Holcim Ltd.; Hagenholzstrasse 50; CH-8050 Zurich; Switzerland Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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