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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

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more