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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Laing - Richard George

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Globeleq Asia Holdings Limited Director 22-MAY-2003 07-JAN-2004 16-MAY-2003 Bermuda - Paradise Papers
Globeleq International Limited Director 22-MAY-2003 07-JAN-2004 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Asia Limited Director 22-MAY-2003 07-JAN-2004 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Ltd Director 22-MAY-2003 07-JAN-2004 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Generation Holdings Limited Director 22-MAY-2003 07-JAN-2004 16-MAY-2003 Bermuda - Paradise Papers
Inkia Americas Holdings Limited Director 22-MAY-2003 07-JAN-2004 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Generation Limited Director 22-MAY-2003 07-JAN-2004 16-MAY-2003 Bermuda - Paradise Papers
Inkia Americas Limited Director 22-MAY-2003 07-JAN-2004 16-MAY-2003 Bermuda - Paradise Papers
CDC Globeleq Holdings Limited Vice-president 27-MAR-2007 08-NOV-2007 16-MAY-2003 Bermuda - Paradise Papers
CDC Globeleq Holdings Limited Director 22-MAY-2003 08-NOV-2007 16-MAY-2003 Bermuda - Paradise Papers
Madagascar Oil Limited Director 04-JUN-2013 - 25-JAN-2006 Bermuda - Paradise Papers

Address (2)

Data From
Great Lywood Farmhouse; Lindfield Road; Ardingly; West Sussex RH17 6SW; United Kingdom Paradise Papers
7th Floor, 2 More London Riverside; London SE1 2JT; United Kingdom 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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