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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Osadetz - Gregory Alan

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Globeleq Holdings (GECA) Limited Director 05-DEC-2005 19-JAN-2006 01-DEC-2005 Bermuda - Paradise Papers
Globeleq Holdings (San Pedro) Limited Director 11-FEB-2004 19-JAN-2006 11-FEB-2004 Bermuda - Paradise Papers
Globeleq Holdings (San Pedro) Limited Vice-president 12-MAR-2004 19-JAN-2006 11-FEB-2004 Bermuda - Paradise Papers
IC Power Holdings (Kallpa) Limited Director 27-JUL-2005 19-JAN-2006 19-JUL-2005 Bermuda - Paradise Papers
Globeleq International Limited Director 07-JAN-2004 19-JAN-2006 16-MAY-2003 Bermuda - Paradise Papers
Globeleq International Limited Vice-president 07-JAN-2004 19-JAN-2006 16-MAY-2003 Bermuda - Paradise Papers
Inkia Holdings (Cobee) Limited Vice-president 12-MAR-2004 19-JAN-2006 11-FEB-2004 Bermuda - Paradise Papers
Inkia Holdings (Cobee) Limited Director 11-FEB-2004 19-JAN-2006 11-FEB-2004 Bermuda - Paradise Papers
AEI (PQP) Holdings Ltd. Director 11-FEB-2004 19-JAN-2006 11-FEB-2004 Bermuda - Paradise Papers
AEI (PQP) Holdings Ltd. Vice-president 12-MAR-2004 19-JAN-2006 11-FEB-2004 Bermuda - Paradise Papers
IC Power Holdings (CEPP) Limited Director 11-FEB-2004 19-JAN-2006 11-FEB-2004 Bermuda - Paradise Papers
IC Power Holdings (CEPP) Limited Vice-president 12-MAR-2004 19-JAN-2006 11-FEB-2004 Bermuda - Paradise Papers
Inkia Americas Holdings Limited Vice-president 07-JAN-2004 19-JAN-2006 16-MAY-2003 Bermuda - Paradise Papers
Inkia Americas Holdings Limited Director 07-JAN-2004 19-JAN-2006 16-MAY-2003 Bermuda - Paradise Papers
EEC Holdings Ltd. Vice-president 12-MAR-2004 19-JAN-2006 11-FEB-2004 Bermuda - Paradise Papers
EEC Holdings Ltd. Director 11-FEB-2004 19-JAN-2006 11-FEB-2004 Bermuda - Paradise Papers
Inkia Americas Limited Director 07-JAN-2004 19-JAN-2006 16-MAY-2003 Bermuda - Paradise Papers
Inkia Americas Limited Vice-president 07-JAN-2004 19-JAN-2006 16-MAY-2003 Bermuda - Paradise Papers

Address (1)

Data From
Torre Emperador; Avenida Anacaona; Piso 9; Santo Domingo; Dominican Republic 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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