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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Actis Paradise Jersey Limited Ultimate beneficial owner 20-AUG-2008 - 14-AUG-2008 Jersey - Paradise Papers
CDC Globeleq Holdings Limited Shareholder - - 16-MAY-2003 Bermuda - Paradise Papers
Umeme Holdings Limited Shareholder - - 21-JAN-2004 Bermuda - Paradise Papers
Globeleq Holdings (Azito) Limited Shareholder - - 11-FEB-2004 Bermuda - Paradise Papers
AEI (PQP) Holdings Ltd. Shareholder - - 11-FEB-2004 Bermuda - Paradise Papers
IC Power Holdings (CEPP) Limited Shareholder - - 11-FEB-2004 Bermuda - Paradise Papers
Globeleq Generation Limited Shareholder - - 16-MAY-2003 Bermuda - Paradise Papers
EEC Holdings Ltd. Shareholder - - 11-FEB-2004 Bermuda - Paradise Papers

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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