by The International Consortium of Investigative Journalists
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Entity

HCB Finance Ltd.

  • Connected to 2 addresses
  • Connected to 16 officers
  • Connected to 1 other
  • Incorporated: 20-OCT-1993 Closed: 22-SEP-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

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

Data From
Holcim Group Paradise Papers - Appleby
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