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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Rodriguez - Jose

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Globeleq Asia Holdings Limited Director 05-APR-2004 01-NOV-2005 16-MAY-2003 Bermuda - Paradise Papers
Sud Energie Limited Director 02-DEC-2005 15-SEP-2006 31-OCT-2005 Bermuda - Paradise Papers
Globeleq Holdings (Panama Greenfield) Limited Director 07-DEC-2005 15-SEP-2006 10-NOV-2005 Bermuda - Paradise Papers
Globeleq Holdings (GECA) Limited Director 19-JAN-2006 15-SEP-2006 01-DEC-2005 Bermuda - Paradise Papers
Globeleq Holdings (San Pedro) Limited Vice-president 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers
Globeleq Holdings (San Pedro) Limited Director 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers
IC Power Holdings (Kallpa) Limited Director 19-JAN-2006 15-SEP-2006 19-JUL-2005 Bermuda - Paradise Papers
Globeleq Asia Limited Director 05-APR-2004 01-NOV-2005 16-MAY-2003 Bermuda - Paradise Papers
Inkia Americas Limited Vice-president 19-JAN-2006 15-SEP-2006 16-MAY-2003 Bermuda - Paradise Papers
Globeleq International Limited Vice-president 19-JAN-2006 15-SEP-2006 16-MAY-2003 Bermuda - Paradise Papers
Globeleq International Limited Director 19-JAN-2006 15-SEP-2006 16-MAY-2003 Bermuda - Paradise Papers
Inkia Holdings (Cobee) Limited Vice-president 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers
Inkia Holdings (Cobee) Limited Director 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers
AEI (PQP) Holdings Ltd. Director 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers
AEI (PQP) Holdings Ltd. Vice-president 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers
IC Power Holdings (CEPP) Limited Vice-president 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers
IC Power Holdings (CEPP) Limited Director 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers
Inkia Americas Holdings Limited Director 19-JAN-2006 15-SEP-2006 16-MAY-2003 Bermuda - Paradise Papers
Inkia Americas Holdings Limited Vice-president 19-JAN-2006 15-SEP-2006 16-MAY-2003 Bermuda - Paradise Papers
EEC Holdings Ltd. Vice-president 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers
EEC Holdings Ltd. Director 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers

Address (3)

Data From
Abraham Lincoln esq Gustavo Mejia Ricart; Torre Piantini, Suite 402; Santo Domingo; Dominican Republic Paradise Papers
Winston Churchill #77; Edificio Comiresa, 4th Piso; Santo Domingo; Dominican Republic Paradise Papers
C/Proyecto I, #4; Urb. La Meseta; Santo Domingo; Dominican Republic Paradise Papers

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Paradise Papers
Appleby

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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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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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