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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

York - Paul William

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Globeleq Holdings (Azito) Limited Director 04-OCT-2011 15-JUN-2012 11-FEB-2004 Bermuda - Paradise Papers
Globeleq Holdings (Tsavo) Limited Director 04-OCT-2011 15-JUN-2012 11-FEB-2004 Bermuda - Paradise Papers
Sud Energie Limited Director 04-OCT-2011 15-JUN-2012 31-OCT-2005 Bermuda - Paradise Papers
Globeleq Holdings (Panama Greenfield) Limited Director 04-OCT-2011 15-JUN-2012 10-NOV-2005 Bermuda - Paradise Papers
Globeleq Holdings (GECA) Limited Director 04-OCT-2011 15-JUN-2012 01-DEC-2005 Bermuda - Paradise Papers
Globeleq Tanzania Limited Director 04-OCT-2011 15-JUN-2012 10-FEB-1997 Bermuda - Paradise Papers
Globeleq Generation Holdings Limited Director 04-OCT-2011 15-JUN-2012 16-MAY-2003 Bermuda - Paradise Papers

Address (2)

Data From
Calle de los Filtros ; 150m S 150 E de los Filtros; San Antonio de Escazu; Costa Rica Paradise Papers
Les Cascades Building; Edith Cavell Street; Port Louis; Mauritius 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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