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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Globeleq Ltd

Appleby data is current through 2014
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  • Incorporated:
    16-MAY-2003
  • Closed:
    29-NOV-2007

Connections:

Officer (16)

Role From To Data From
Pendekar Energy (L) Ltd Shareholder - - Paradise Papers
Candrian - Dominique Director 01-APR-2005 21-NOV-2007 Paradise Papers
Worenklein - Jacob J Director 07-JAN-2004 21-NOV-2007 Paradise Papers
CDC Globeleq Holdings Limited Shareholder - - Paradise Papers
Giller - Peter Director 07-JAN-2004 21-NOV-2007 Paradise Papers
Reicher - Andrew Director 07-JAN-2004 21-NOV-2007 Paradise Papers
Baker - John William Chairman 07-JAN-2004 27-SEP-2006 Paradise Papers
Baker - John William Director 07-JAN-2004 27-SEP-2006 Paradise Papers
Witcomb - Roger Vice-president 07-JAN-2004 27-SEP-2006 Paradise Papers
Witcomb - Roger Director 07-JAN-2004 27-SEP-2006 Paradise Papers
Till - Michael A S Vice-president 27-SEP-2006 21-NOV-2007 Paradise Papers
Till - Michael A S Director 27-SEP-2006 21-NOV-2007 Paradise Papers
Laing - Richard George Director 22-MAY-2003 07-JAN-2004 Paradise Papers
Mackintosh - Alistair A Chairman 27-SEP-2006 21-NOV-2007 Paradise Papers
Mackintosh - Alistair A Director 27-SEP-2006 21-NOV-2007 Paradise Papers
Caesar - K Torbjorn President 01-JUL-2006 21-NOV-2007 Paradise Papers
Caesar - K Torbjorn Chief executive officer 01-JUL-2006 21-NOV-2007 Paradise Papers
Caesar - K Torbjorn Director 01-JUL-2006 21-NOV-2007 Paradise Papers
Hart - Robert Charles Vice-president 09-JUN-2003 07-JAN-2004 Paradise Papers
Hart - Robert Charles President 07-JAN-2004 30-JUN-2006 Paradise Papers
Hart - Robert Charles Chief executive officer 07-JAN-2004 30-JUN-2006 Paradise Papers
Hart - Robert Charles Director 22-MAY-2003 30-JUN-2006 Paradise Papers
Randall - Debra Secretary 09-JUN-2003 21-NOV-2007 Paradise Papers
Ernst & Young Ltd. Auditor 22-MAY-2003 29-NOV-2007 Paradise Papers
Jones - Michael President 09-JUN-2003 07-JAN-2004 Paradise Papers
Jones - Michael Director 22-MAY-2003 20-SEP-2004 Paradise Papers
Jones - Michael Director 01-JUL-2006 21-NOV-2007 Paradise Papers

Address (4)

Data From
7th Floor, 2 More London Riverside; London SE1 2JT; United Kingdom Paradise Papers
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Globeleq Group 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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