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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Holcim Asia Finance Ltd.

Appleby data is current through 2014
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  • Incorporated:
    15-MAY-1998
  • Closed:
    05-AUG-1998

Connections:

Officer (16)

Role From To Data From
Sommer - Partick Secretary 15-MAY-1998 14-JUN-1999 Paradise Papers
Arthur Andersen AG - no address Auditor 21-OCT-1999 03-JUN-2002 Paradise Papers
Schmidheiny - Thomas Director 21-DEC-1999 11-MAR-2003 Paradise Papers
Holcim Capital Corporation Ltd. Shareholder - - Paradise Papers
Grannum - Phillip S Vice-president 10-MAY-2001 03-JUN-2002 Paradise Papers
Haesler - Pierre F. Director 21-OCT-1999 03-JUN-2002 Paradise Papers
Rosset - Claude Treasurer 15-MAY-1998 21-OCT-1999 Paradise Papers
Rosset - Claude Director 15-MAY-1998 21-JAN-1999 Paradise Papers
Bieri - Urs Vice-president 10-MAY-2001 31-DEC-2003 Paradise Papers
Bieri - Urs Director 21-OCT-1999 31-DEC-2003 Paradise Papers
Smith - Marlies A Secretary 03-JUN-2002 31-DEC-2003 Paradise Papers
Hässig - Christof Vice-president 10-MAY-2001 31-DEC-2003 Paradise Papers
Hässig - Christof Treasurer 10-MAY-2001 31-DEC-2003 Paradise Papers
Hässig - Christof Director 03-JUN-2002 31-DEC-2003 Paradise Papers
Grant - Stacy Nicole Secretary 14-JUN-1999 03-JUN-2002 Paradise Papers
Schlatter - Theophil Chairman 15-MAY-1998 18-MAY-2000 Paradise Papers
Schlatter - Theophil President 15-MAY-1998 18-MAY-2000 Paradise Papers
Schlatter - Theophil President 18-MAY-2000 31-DEC-2003 Paradise Papers
Schlatter - Theophil Director 15-MAY-1998 31-DEC-2003 Paradise Papers
Fellmann - Beat Vice chairman 15-MAY-1998 18-MAY-2000 Paradise Papers
Fellmann - Beat Vice-president 15-MAY-1998 18-MAY-2000 Paradise Papers
Fellmann - Beat Vice-president 18-MAY-2000 31-DEC-2003 Paradise Papers
Fellmann - Beat Director 15-MAY-1998 31-DEC-2003 Paradise Papers
Burns - Michael J Director 15-MAY-1998 31-DEC-2003 Paradise Papers
Ernst & Young Ltd. Auditor 03-JUN-2002 31-DEC-2003 Paradise Papers
Adderley - Donald Bradfield Director 15-MAY-1998 31-DEC-2003 Paradise Papers

Address (3)

Data From
'Holderbank' Financiers Glaris Ltd., Zucherstrasse 156; CH-8645 Jona; Switzerland Paradise Papers
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

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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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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