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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AEI (PQP) Holdings Ltd. Director 01-DEC-2006 13-AUG-2007 11-FEB-2004 Bermuda - Paradise Papers
EEC Holdings Ltd. Director 23-NOV-2006 13-AUG-2007 11-FEB-2004 Bermuda - Paradise Papers
Globeleq Generation Holdings Limited Director 08-MAY-2009 29-JUL-2011 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Holdings (Azito) Limited Director 08-MAY-2009 29-JUL-2011 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
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
Globeleq Holdings (San Pedro) Limited Director 23-NOV-2006 13-MAR-2008 11-FEB-2004 Bermuda - Paradise Papers
Globeleq Holdings (Tsavo) Limited Director 08-MAY-2009 29-JUL-2011 11-FEB-2004 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
Globeleq Tanzania Limited Director 08-MAY-2009 29-JUL-2011 10-FEB-1997 Bermuda - Paradise Papers
IC Power Holdings (CEPP) Limited Director 23-NOV-2006 28-JAN-2008 11-FEB-2004 Bermuda - Paradise Papers
IC Power Holdings (Kallpa) Limited Director 23-NOV-2006 28-JAN-2008 19-JUL-2005 Bermuda - Paradise Papers
Inkia Americas Holdings Limited Director 23-NOV-2006 28-JAN-2008 16-MAY-2003 Bermuda - Paradise Papers
Inkia Americas Limited Director 23-NOV-2006 28-JAN-2008 16-MAY-2003 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
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
Umeme Holdings Limited Director 08-MAY-2009 21-OCT-2009 21-JAN-2004 Bermuda - Paradise Papers
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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.