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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HCB Finance Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-OCT-1993
  • Closed:
    22-SEP-1997

Connections:

Officer (16)

Role From To Data From
Holcim (Schweiz) AG Shareholder - - Paradise Papers
Holcim (Suisse) S.A. Shareholder - - Paradise Papers
Ernst & Young - Zurich Auditor 26-NOV-2002 27-FEB-2004 Paradise Papers
Dietiker - Daniel Vice-president 20-OCT-1993 26-NOV-2002 Paradise Papers
Dietiker - Daniel Director 20-OCT-1993 26-NOV-2002 Paradise Papers
Härdi - Thomas Vice-president 26-NOV-2002 27-FEB-2004 Paradise Papers
Härdi - Thomas Director 26-NOV-2002 27-FEB-2004 Paradise Papers
Candreja - Maurus Director 26-NOV-2002 27-FEB-2004 Paradise Papers
Candreja - Maurus President 26-NOV-2002 27-FEB-2004 Paradise Papers
Arthur Andersen AG - no address Auditor 31-DEC-1996 26-NOV-2002 Paradise Papers
Haller - Christoph Vice-president 14-NOV-1997 26-NOV-2002 Paradise Papers
Haller - Christoph Director 14-NOV-1997 26-NOV-2002 Paradise Papers
Smith - Marlies A Secretary 25-MAR-2002 27-FEB-2004 Paradise Papers
Schlatter - Theophil Vice-president 30-MAY-1995 14-NOV-1997 Paradise Papers
Schlatter - Theophil Director 30-MAY-1995 14-NOV-1997 Paradise Papers
Grant - Stacy Nicole Secretary 31-DEC-1996 25-MAR-2002 Paradise Papers
Burns - Michael J Vice-president 11-OCT-1999 27-FEB-2004 Paradise Papers
Burns - Michael J Director 11-OCT-1999 27-FEB-2004 Paradise Papers
Campbell - John Douglas President 20-OCT-1993 14-NOV-1997 Paradise Papers
Campbell - John Douglas Director 20-OCT-1993 14-NOV-1997 Paradise Papers
Morris - A Shaun Vice-president 14-NOV-1997 11-OCT-1999 Paradise Papers
Morris - A Shaun Director 14-NOV-1997 11-OCT-1999 Paradise Papers
Adderley - Donald Bradfield Vice-president 26-NOV-2002 27-FEB-2004 Paradise Papers
Adderley - Donald Bradfield President 11-OCT-1999 26-NOV-2002 Paradise Papers
Adderley - Donald Bradfield Director 11-OCT-1999 27-FEB-2004 Paradise Papers
Keyes - James Michael Vice-president 20-OCT-1993 14-NOV-1997 Paradise Papers
Keyes - James Michael President 14-NOV-1997 11-OCT-1999 Paradise Papers
Keyes - James Michael Director 20-OCT-1993 11-OCT-1999 Paradise Papers

Address (2)

Data From
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

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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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