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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Globeleq Maghreb Limited Director 18-AUG-2004 24-AUG-2007 11-AUG-2004 Bermuda - Paradise Papers
Globeleq Holdings (Azito) Limited Director 11-FEB-2004 24-AUG-2007 11-FEB-2004 Bermuda - Paradise Papers
Umeme Holdings Limited Director 22-JAN-2004 24-AUG-2007 21-JAN-2004 Bermuda - Paradise Papers
Globeleq Holdings (Tsavo) Limited Director 11-FEB-2004 24-AUG-2007 11-FEB-2004 Bermuda - Paradise Papers
Sud Energie Limited Director 17-JUL-2007 24-AUG-2007 31-OCT-2005 Bermuda - Paradise Papers
Globeleq Generation Holdings Limited Director 07-JAN-2004 24-AUG-2007 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Generation Limited Director 07-JAN-2004 20-AUG-2007 16-MAY-2003 Bermuda - Paradise Papers
Globeleq International Limited President 01-DEC-2006 23-MAY-2007 16-MAY-2003 Bermuda - Paradise Papers
Globeleq International Limited Director 07-JAN-2004 23-MAY-2007 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Tanzania Limited Vice-president 19-AUG-2003 19-MAR-2008 10-FEB-1997 Bermuda - Paradise Papers
Globeleq Tanzania Limited Director 30-APR-2003 24-AUG-2007 10-FEB-1997 Bermuda - Paradise Papers

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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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