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:

Holcim Group Support (Bermuda) Ltd.

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

Connections:

Officer (12)

Role From To Data From
Justrich - Willi Director 22-JAN-1997 17-JAN-2003 Paradise Papers
Schweizer - Peter Director 18-OCT-1999 15-OCT-2001 Paradise Papers
Schweizer - Peter Vice-president 18-OCT-1999 15-OCT-2001 Paradise Papers
Pestalozzi - Andreas Director 22-JAN-1997 18-OCT-1999 Paradise Papers
Lluch - Pedro Director 18-OCT-1999 20-FEB-2004 Paradise Papers
Lluch - Pedro President 18-OCT-1999 20-FEB-2004 Paradise Papers
Gallant - Wayne Secretary 22-JAN-1997 20-FEB-2004 Paradise Papers
Gallant - Wayne Director 22-JAN-1997 20-FEB-2004 Paradise Papers
Krueger - Wilfried Director 22-JAN-1997 18-OCT-1999 Paradise Papers
Krueger - Wilfried President 22-JAN-1997 18-OCT-1999 Paradise Papers
Holpac Limited Shareholder - - Paradise Papers
Holcim Capital Corporation Ltd. Shareholder - - Paradise Papers
KPMG - Bermuda Auditor 22-JAN-1997 20-FEB-2004 Paradise Papers
Burns - Michael J Director 22-JAN-1997 20-FEB-2004 Paradise Papers
Morris - A Shaun Director 22-JAN-1997 18-OCT-1999 Paradise Papers
Morris - A Shaun Vice-president 22-JAN-1997 18-OCT-1999 Paradise Papers
Adderley - Donald Bradfield Vice-president 18-OCT-1999 20-FEB-2004 Paradise Papers
Adderley - Donald Bradfield Director 18-OCT-1999 20-FEB-2004 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

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