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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Holcim European Finance Ltd. Shareholder - - Paradise Papers
Holcim Overseas Finance Ltd. Shareholder - - Paradise Papers
Huber - Myrta Is signatory for - - Paradise Papers
Straumann - Philipp Is signatory for - - Paradise Papers
Weber - Cecile Is signatory for - - Paradise Papers
Meer - Paul Is signatory for - - Paradise Papers
Holcim Capital Corporation Ltd. Shareholder - - Paradise Papers
Schmidt - Mark Anatol Is signatory for - - Paradise Papers
Unternährer - Markus Is signatory for - - Paradise Papers
Suter - Manuela Is signatory for - - Paradise Papers
Suter - Manuela Vice-president 15-JUL-2008 31-JAN-2010 Paradise Papers
Aebischer - Thomas Is signatory for - - Paradise Papers
Aebischer - Thomas Director 01-MAR-2011 - Paradise Papers
Read - Alice Secretary 11-DEC-2006 28-FEB-2007 Paradise Papers
Scherrer - Alain Is signatory for - - Paradise Papers
Scherrer - Alain Vice-president 30-JUN-2014 - Paradise Papers
Haller - Christoph Is signatory for - - Paradise Papers
Haller - Christoph Director 15-AUG-2008 01-OCT-2010 Paradise Papers
Herbst - Markus Bernard Peter Is signatory for - - Paradise Papers
Herbst - Markus Bernard Peter Vice-president 01-FEB-2010 30-JUN-2014 Paradise Papers
Barnes - Jane L Secretary 28-OCT-2005 11-DEC-2006 Paradise Papers
Lambe - Sumaya Secretary 27-JUL-2005 23-SEP-2005 Paradise Papers
Schlatter - Theophil Is signatory for - - Paradise Papers
Schlatter - Theophil Director 27-JUL-2005 01-MAR-2011 Paradise Papers

Other (1)


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.

There are legitimate uses for offshore companies and trusts. Read more