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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Alvarado-de-Cordoba - Silvia

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Globeleq Holdings (San Pedro) Limited Director 23-NOV-2006 13-MAR-2008 11-FEB-2004 Bermuda - Paradise Papers
Globeleq Holdings (Azito) Limited Director 08-MAY-2009 29-JUL-2011 11-FEB-2004 Bermuda - Paradise Papers
Umeme Holdings Limited Director 08-MAY-2009 21-OCT-2009 21-JAN-2004 Bermuda - Paradise Papers
Globeleq Holdings (Tsavo) Limited Director 08-MAY-2009 29-JUL-2011 11-FEB-2004 Bermuda - Paradise Papers
IC Power Holdings (Kallpa) Limited Director 23-NOV-2006 28-JAN-2008 19-JUL-2005 Bermuda - Paradise Papers
AEI (PQP) Holdings Ltd. Director 01-DEC-2006 13-AUG-2007 11-FEB-2004 Bermuda - Paradise Papers
IC Power Holdings (CEPP) Limited Director 23-NOV-2006 28-JAN-2008 11-FEB-2004 Bermuda - Paradise Papers
Globeleq Tanzania Limited Director 08-MAY-2009 29-JUL-2011 10-FEB-1997 Bermuda - Paradise Papers
Globeleq Generation Holdings Limited Director 08-MAY-2009 29-JUL-2011 16-MAY-2003 Bermuda - Paradise Papers
Inkia Americas Holdings Limited Director 23-NOV-2006 28-JAN-2008 16-MAY-2003 Bermuda - Paradise Papers
EEC Holdings Ltd. Director 23-NOV-2006 13-AUG-2007 11-FEB-2004 Bermuda - Paradise Papers
Inkia Americas Limited Director 23-NOV-2006 28-JAN-2008 16-MAY-2003 Bermuda - Paradise Papers
Globeleq International Limited Director 23-NOV-2006 23-MAY-2007 16-MAY-2003 Bermuda - Paradise Papers
Globeleq International Limited Vice-president 01-DEC-2006 23-MAY-2007 16-MAY-2003 Bermuda - Paradise Papers
Sud Energie Limited Director 06-SEP-2010 29-JUL-2011 31-OCT-2005 Bermuda - Paradise Papers
Sud Energie Limited Director 20-NOV-2006 18-JUN-2007 31-OCT-2005 Bermuda - Paradise Papers
Globeleq Holdings (Panama Greenfield) Limited Director 20-NOV-2006 18-JUN-2007 10-NOV-2005 Bermuda - Paradise Papers
Globeleq Holdings (Panama Greenfield) Limited Director 08-MAY-2009 29-JUL-2011 10-NOV-2005 Bermuda - Paradise Papers
Inkia Holdings (Cobee) Limited Director 23-NOV-2006 28-JAN-2008 11-FEB-2004 Bermuda - Paradise Papers
Inkia Holdings (Cobee) Limited Vice-president 23-NOV-2006 28-JAN-2008 11-FEB-2004 Bermuda - Paradise Papers
Globeleq Holdings (GECA) Limited Director 23-NOV-2006 17-JAN-2007 01-DEC-2005 Bermuda - Paradise Papers
Globeleq Holdings (GECA) Limited Director 08-MAY-2009 29-JUL-2011 01-DEC-2005 Bermuda - Paradise Papers
Globeleq Holdings (GECA) Limited Director 01-DEC-2006 18-JUN-2007 01-DEC-2005 Bermuda - Paradise Papers

Address (2)

Data From
22 Avendia 5-29 zona 15 Vista Hermosa I; Condominio La Barranca No. 11B; Guatemala City; Guatemala 01015 Paradise Papers
13 Calle 3-40 Zona 10; Oficina 1304; Edificio Atlantis; Guatemala 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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