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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Caesar - K Torbjorn

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CDC Globeleq Holdings Limited President 28-NOV-2007 24-MAR-2009 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Tanzania Limited Director 25-AUG-2005 30-JUN-2006 10-FEB-1997 Bermuda - Paradise Papers
Globeleq Asia Limited Chairman 01-JUL-2006 21-NOV-2007 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Asia Limited Director 01-JUL-2006 21-NOV-2007 16-MAY-2003 Bermuda - Paradise Papers
Inkia Americas Limited Director 01-JUL-2006 18-JUN-2007 16-MAY-2003 Bermuda - Paradise Papers
Inkia Americas Limited Chairman 01-JUL-2006 18-JUN-2007 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Ltd President 01-JUL-2006 21-NOV-2007 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Ltd Chief executive officer 01-JUL-2006 21-NOV-2007 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Ltd Director 01-JUL-2006 21-NOV-2007 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Generation Limited Director 07-JAN-2004 28-NOV-2008 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Generation Limited Chairman 01-JUL-2006 28-NOV-2008 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Generation Limited President 07-JAN-2004 28-NOV-2008 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Generation Limited Chief executive officer 02-OCT-2007 10-DEC-2007 16-MAY-2003 Bermuda - Paradise Papers

Address (2)

Data From
Toye, 119A Hare Lane; Claygate; Surrey KT10 0QY; Paradise Papers
7th Floor, 2 More London Riverside; London SE1 2JT; United Kingdom 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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