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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Chubb - Richard

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Globeleq Maghreb Limited Vice-president 19-JAN-2006 21-NOV-2007 11-AUG-2004 Bermuda - Paradise Papers
Globeleq Maghreb Limited Director 19-JAN-2006 21-NOV-2007 11-AUG-2004 Bermuda - Paradise Papers
Globeleq Generation Limited Director 01-JUL-2006 06-SEP-2007 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Holdings (Azito) Limited Director 19-JAN-2006 04-MAR-2008 11-FEB-2004 Bermuda - Paradise Papers
Globeleq Holdings (Azito) Limited Vice-president 19-JAN-2006 04-MAR-2008 11-FEB-2004 Bermuda - Paradise Papers
Umeme Holdings Limited Vice-president 19-JAN-2006 04-MAR-2008 21-JAN-2004 Bermuda - Paradise Papers
Umeme Holdings Limited Director 19-JAN-2006 04-MAR-2008 21-JAN-2004 Bermuda - Paradise Papers
Globeleq Holdings (Tsavo) Limited Vice-president 19-JAN-2006 04-MAR-2008 11-FEB-2004 Bermuda - Paradise Papers
Globeleq Holdings (Tsavo) Limited Director 19-JAN-2006 04-MAR-2008 11-FEB-2004 Bermuda - Paradise Papers
Globeleq Generation Holdings Limited Director 19-JAN-2006 04-MAR-2008 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Generation Holdings Limited Vice-president 19-JAN-2006 04-MAR-2008 16-MAY-2003 Bermuda - Paradise Papers

Address (3)

Data From
Flat 72, Building 41A; Road 18; Maadi; Cairo; Egypt Paradise Papers
c/o Sidi Krir Generating Company; 14, Refaa Street,; Dokki; Giza; Egypt Paradise Papers
One Bessborough Gardens; London SW1V 2JQ; 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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