The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HCB Finance Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    20-OCT-1993
  • Closed:
    22-SEP-1997

Connections:

Officer (16)

Role From To Data From
Holcim (Schweiz) AG Shareholder - - Paradise Papers
Holcim (Suisse) S.A. Shareholder - - Paradise Papers
Ernst & Young - Zurich Auditor 26-NOV-2002 27-FEB-2004 Paradise Papers
Dietiker - Daniel Vice-president 20-OCT-1993 26-NOV-2002 Paradise Papers
Dietiker - Daniel Director 20-OCT-1993 26-NOV-2002 Paradise Papers
Härdi - Thomas Vice-president 26-NOV-2002 27-FEB-2004 Paradise Papers
Härdi - Thomas Director 26-NOV-2002 27-FEB-2004 Paradise Papers
Candreja - Maurus Director 26-NOV-2002 27-FEB-2004 Paradise Papers
Candreja - Maurus President 26-NOV-2002 27-FEB-2004 Paradise Papers
Arthur Andersen AG - no address Auditor 31-DEC-1996 26-NOV-2002 Paradise Papers
Haller - Christoph Vice-president 14-NOV-1997 26-NOV-2002 Paradise Papers
Haller - Christoph Director 14-NOV-1997 26-NOV-2002 Paradise Papers
Smith - Marlies A Secretary 25-MAR-2002 27-FEB-2004 Paradise Papers
Schlatter - Theophil Vice-president 30-MAY-1995 14-NOV-1997 Paradise Papers
Schlatter - Theophil Director 30-MAY-1995 14-NOV-1997 Paradise Papers
Grant - Stacy Nicole Secretary 31-DEC-1996 25-MAR-2002 Paradise Papers
Burns - Michael J Vice-president 11-OCT-1999 27-FEB-2004 Paradise Papers
Burns - Michael J Director 11-OCT-1999 27-FEB-2004 Paradise Papers
Campbell - John Douglas President 20-OCT-1993 14-NOV-1997 Paradise Papers
Campbell - John Douglas Director 20-OCT-1993 14-NOV-1997 Paradise Papers
Morris - A Shaun Vice-president 14-NOV-1997 11-OCT-1999 Paradise Papers
Morris - A Shaun Director 14-NOV-1997 11-OCT-1999 Paradise Papers
Adderley - Donald Bradfield Vice-president 26-NOV-2002 27-FEB-2004 Paradise Papers
Adderley - Donald Bradfield President 11-OCT-1999 26-NOV-2002 Paradise Papers
Adderley - Donald Bradfield Director 11-OCT-1999 27-FEB-2004 Paradise Papers
Keyes - James Michael Vice-president 20-OCT-1993 14-NOV-1997 Paradise Papers
Keyes - James Michael President 14-NOV-1997 11-OCT-1999 Paradise Papers
Keyes - James Michael Director 20-OCT-1993 11-OCT-1999 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Holcim Group Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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