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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Rosset - Claude

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Holcim Asia Finance Ltd. Treasurer 15-MAY-1998 21-OCT-1999 15-MAY-1998 Bermuda - Paradise Papers
Holcim Asia Finance Ltd. Director 15-MAY-1998 21-JAN-1999 15-MAY-1998 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Treasurer 07-JUL-1998 18-MAY-2000 12-DEC-1996 Bermuda - Paradise Papers
Holpac Limited Director 16-AUG-1994 21-OCT-1999 16-AUG-1994 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Director 03-JUN-1996 21-OCT-1999 03-JUN-1996 Bermuda - Paradise Papers
Holcim European Finance Ltd. Director 15-MAY-1998 21-JAN-1999 15-MAY-1998 Bermuda - Paradise Papers
Casula Investment Ltd. Treasurer 16-AUG-1994 07-JUL-1998 16-AUG-1994 Bermuda - Paradise Papers
Casula Investment Ltd. Director 16-AUG-1994 07-JUL-1998 16-AUG-1994 Bermuda - Paradise Papers
Holcim Reinsurance Limited Director 13-JAN-1988 21-OCT-1999 20-FEB-1986 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Shareholder - - 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Treasurer 07-JUN-1989 21-OCT-1999 07-JUN-1989 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Director 07-JUN-1989 21-OCT-1999 07-JUN-1989 Bermuda - Paradise Papers

Address (1)

Data From
Holderbank Financiere Glarus AG, Zurcherstrasse 170; CH-8645 Jona; Switzerland Paradise Papers

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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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