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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sommer - Partick

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Holcim Asia Finance Ltd. Secretary 15-MAY-1998 14-JUN-1999 15-MAY-1998 Bermuda - Paradise Papers
Holpac Limited Director 05-JUL-1996 14-JUL-1999 16-AUG-1994 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Secretary 03-JUN-1996 07-JUL-1998 03-JUN-1996 Bermuda - Paradise Papers
Holcim European Finance Ltd. Secretary 15-MAY-1998 18-MAY-2000 15-MAY-1998 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. President 07-JUL-1998 14-JUN-1999 12-DEC-1996 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Director 12-DEC-1996 14-JUN-1999 12-DEC-1996 Bermuda - Paradise Papers

Address (1)

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

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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.

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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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