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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Eurohol Limited Is signatory for - - 03-FEB-2005 Bermuda - Paradise Papers
Holcim GB Finance Ltd. Is signatory for - - 26-JUL-2005 Bermuda - Paradise Papers
Holpac Limited Is signatory for - - 16-AUG-1994 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Is signatory for - - 03-JUN-1996 Bermuda - Paradise Papers
Holcim European Finance Ltd. Is signatory for - - 15-MAY-1998 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Is signatory for - - 07-JUN-1989 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Director 01-MAR-2010 27-JAN-2014 12-DEC-1996 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Is signatory for - - 12-DEC-1996 Bermuda - Paradise Papers
Holcim Reinsurance Limited Is signatory for - - 20-FEB-1986 Bermuda - Paradise Papers
Holcim Reinsurance Limited Director 13-AUG-2013 27-JAN-2014 20-FEB-1986 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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