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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ford - Christopher John

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Globeleq Maghreb Limited Director 24-AUG-2007 21-NOV-2007 11-AUG-2004 Bermuda - Paradise Papers
Globeleq Holdings (Azito) Limited Director 24-AUG-2007 - 11-FEB-2004 Bermuda - Paradise Papers
Globeleq Holdings (Azito) Limited Vice-president 04-MAR-2008 - 11-FEB-2004 Bermuda - Paradise Papers
Umeme Holdings Limited Vice-president 04-MAR-2008 06-AUG-2010 21-JAN-2004 Bermuda - Paradise Papers
Umeme Holdings Limited Director 24-AUG-2007 21-OCT-2009 21-JAN-2004 Bermuda - Paradise Papers
Globeleq Holdings (Tsavo) Limited Vice-president 04-MAR-2008 - 11-FEB-2004 Bermuda - Paradise Papers
Globeleq Holdings (Tsavo) Limited Director 24-AUG-2007 - 11-FEB-2004 Bermuda - Paradise Papers
Sud Energie Limited Vice-president 20-MAR-2008 - 31-OCT-2005 Bermuda - Paradise Papers
Sud Energie Limited Director 24-AUG-2007 - 31-OCT-2005 Bermuda - Paradise Papers
Globeleq Holdings (Panama Greenfield) Limited Director 17-JUL-2007 - 10-NOV-2005 Bermuda - Paradise Papers
Globeleq Holdings (Panama Greenfield) Limited Vice-president 04-MAR-2008 - 10-NOV-2005 Bermuda - Paradise Papers
Globeleq Holdings (GECA) Limited Director 17-JUL-2007 - 01-DEC-2005 Bermuda - Paradise Papers
Globeleq Holdings (GECA) Limited Vice-president 04-MAR-2008 - 01-DEC-2005 Bermuda - Paradise Papers
Globeleq Tanzania Limited Vice-president 19-MAR-2008 - 10-FEB-1997 Bermuda - Paradise Papers
Globeleq Tanzania Limited Director 24-AUG-2007 - 10-FEB-1997 Bermuda - Paradise Papers
Globeleq Generation Holdings Limited Director 24-AUG-2007 23-JUN-2014 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Generation Holdings Limited Vice-president 04-MAR-2008 24-JUN-2014 16-MAY-2003 Bermuda - Paradise Papers

Address (3)

Data From
Plot 1128 Msasani Peninsula; Dar es Salaam; United Republic of Tanzania Paradise Papers
PO Box 6342; 4th Floor, Barclays House; Ohio Street; Dar es Salaam; United Republic of Tanzania Paradise Papers
Les Cascades; Edith Cavell Street; Port Louis; Mauritius 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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