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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Globeleq Holdings (Azito) Limited Director 08-AUG-2012 - 11-FEB-2004 Bermuda - Paradise Papers
Globeleq Holdings (Tsavo) Limited Director 08-AUG-2012 - 11-FEB-2004 Bermuda - Paradise Papers
Sud Energie Limited Director 08-AUG-2012 - 31-OCT-2005 Bermuda - Paradise Papers
Globeleq Holdings (Panama Greenfield) Limited Director 08-AUG-2012 - 10-NOV-2005 Bermuda - Paradise Papers
Globeleq Holdings (GECA) Limited Director 08-AUG-2012 - 01-DEC-2005 Bermuda - Paradise Papers
Globeleq Tanzania Limited Director 08-AUG-2012 - 10-FEB-1997 Bermuda - Paradise Papers
Globeleq Generation Holdings Limited Director 08-AUG-2012 23-JUN-2014 16-MAY-2003 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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