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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Globe International Investment Fund Ltd.

Appleby data is current through 2014
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  • Incorporated:
    29-AUG-2000
  • Closed:
    31-JAN-2008

Connections:

Officer (15)

Role From To Data From
Rosenbloom - Barry Robert Is signatory for - - Paradise Papers
Rosenbloom - Mike Is signatory for - - Paradise Papers
Segal - Matania Director 03-MAY-2001 24-MAR-2005 Paradise Papers
Stein - Boris P. Director 23-OCT-2000 29-JUN-2007 Paradise Papers
Smith - Milo A Is signatory for - - Paradise Papers
O'Connor - Cheryl Anne Director 23-OCT-2000 29-JUN-2007 Paradise Papers
McAuley - Michael Vice-president 29-AUG-2000 01-JUL-2001 Paradise Papers
McAuley - Michael Director 29-AUG-2000 01-JUL-2001 Paradise Papers
Grant - Stacy Nicole Secretary 29-AUG-2000 26-MAR-2002 Paradise Papers
O'Doherty - Patricia M Secretary 03-JAN-2003 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 24-MAR-2005 29-JUN-2007 Paradise Papers
Hill - Renee Secretary 26-MAR-2002 03-JAN-2003 Paradise Papers
Schrum - Vanessa L L Vice-president 29-MAR-2004 29-JUN-2007 Paradise Papers
Schrum - Vanessa L L Director 29-MAR-2004 29-JUN-2007 Paradise Papers
Jones - Monica Joy Director 23-OCT-2001 29-MAR-2004 Paradise Papers
Jones - Monica Joy Vice-president 01-JUL-2001 29-MAR-2004 Paradise Papers
KPMG - Bermuda Auditor 29-AUG-2000 29-JUN-2007 Paradise Papers
Richardson-Augustus - Tammy L President 29-AUG-2000 29-JUN-2007 Paradise Papers
Richardson-Augustus - Tammy L Director 29-AUG-2000 29-JUN-2007 Paradise Papers

Address (3)

Data From
Globe International Inc.; 1350 Sherbrooke Street West; Suite #700; Montreal; Quebec H3G 2T4; Canada Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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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