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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Globe (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    09-JUL-1991
  • Closed:
    30-MAR-2012

Connections:

Officer (12)

Role From To Data From
Tremayne Investments Ltd. Shareholder - - Paradise Papers
CHEUNG - Alex Au Mo Director 23-DEC-1997 14-FEB-2000 Paradise Papers
Foon - Siu Wing Director 23-DEC-1997 30-MAR-2012 Paradise Papers
Foon - Siu Wing President 03-NOV-2004 30-MAR-2012 Paradise Papers
CHAN - Peter Director 23-DEC-1997 30-MAR-2012 Paradise Papers
CHAN - Peter Vice-president 03-NOV-2004 30-MAR-2012 Paradise Papers
Jones - Peter J. Director 23-DEC-1997 29-JUN-2004 Paradise Papers
Jones - Peter J. President 23-DEC-1997 29-JUN-2004 Paradise Papers
Outerbridge - Donna S Secretary 09-MAR-2009 11-OCT-2010 Paradise Papers
Cossar - Alan C Director 23-DEC-1997 29-JUN-2004 Paradise Papers
Cossar - Alan C Vice-president 23-DEC-1997 29-JUN-2004 Paradise Papers
Mansell - Audrey M Secretary 23-DEC-1997 09-MAR-2009 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 23-DEC-1997 30-MAR-2012 Paradise Papers
Cabral - Warren Wilton Director 23-DEC-1997 14-FEB-2001 Paradise Papers
Burns - Michael J Director 16-FEB-2001 03-NOV-2004 Paradise Papers
Burns - Michael J President 29-JUN-2004 23-NOV-2004 Paradise Papers
Faries - Timothy Carrick Director 29-JUN-2004 03-NOV-2004 Paradise Papers
Faries - Timothy Carrick Vice-president 29-JUN-2004 03-NOV-2004 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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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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