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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Cecoa Ltd. Auditor 26-SEP-1995 27-NOV-2002 16-SEP-1994 Bermuda - Paradise Papers
Holcim Asia Finance Ltd. Auditor 21-OCT-1999 03-JUN-2002 15-MAY-1998 Bermuda - Paradise Papers
HCB Finance Ltd. Auditor 31-DEC-1996 26-NOV-2002 20-OCT-1993 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Auditor 12-DEC-1996 03-JUN-2002 12-DEC-1996 Bermuda - Paradise Papers
Holpac Limited Auditor 17-JUN-1997 03-JUN-2002 16-AUG-1994 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Auditor 03-JUN-1996 03-JUN-2002 03-JUN-1996 Bermuda - Paradise Papers
Holcim European Finance Ltd. Auditor 21-JAN-1999 18-MAY-2000 15-MAY-1998 Bermuda - Paradise Papers

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.

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