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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Globeleq Asia Limited

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
Branigan - Alun Director 07-JAN-2004 05-APR-2004 Paradise Papers
Mir - Mahmood Director 01-NOV-2005 21-NOV-2007 Paradise Papers
Barndt - John Edward Director 19-APR-2007 21-NOV-2007 Paradise Papers
Barndt - John Edward President 19-APR-2007 21-NOV-2007 Paradise Papers
Roberts - DeWayne President 07-JAN-2004 05-APR-2004 Paradise Papers
Roberts - DeWayne Director 07-JAN-2004 05-APR-2004 Paradise Papers
Globeleq International Limited Shareholder - - Paradise Papers
Sinkler - Dale Roger Vice-president 07-JAN-2004 31-OCT-2004 Paradise Papers
Sinkler - Dale Roger Director 07-JAN-2004 31-OCT-2004 Paradise Papers
Chaudhury - Faisal Vice-president 17-FEB-2005 01-DEC-2006 Paradise Papers
Chaudhury - Faisal Director 17-FEB-2005 01-NOV-2005 Paradise Papers
Patman - Philip F Vice-president 01-DEC-2006 21-NOV-2007 Paradise Papers
Patman - Philip F Director 01-NOV-2005 21-NOV-2007 Paradise Papers
Laing - Richard George Director 22-MAY-2003 07-JAN-2004 Paradise Papers
Sen - Arun President 05-APR-2004 01-MAR-2007 Paradise Papers
Sen - Arun Director 05-APR-2004 01-MAY-2007 Paradise Papers
Rodriguez - Jose Director 05-APR-2004 01-NOV-2005 Paradise Papers
Caesar - K Torbjorn Chairman 01-JUL-2006 21-NOV-2007 Paradise Papers
Caesar - K Torbjorn Director 01-JUL-2006 21-NOV-2007 Paradise Papers
Hart - Robert Charles Director 22-MAY-2003 30-JUN-2006 Paradise Papers
Hart - Robert Charles Chairman 07-JAN-2004 30-JUN-2006 Paradise Papers
Hart - Robert Charles Vice-president 09-JUN-2003 07-JAN-2004 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 Director 22-MAY-2003 17-JAN-2007 Paradise Papers
Jones - Michael President 09-JUN-2003 07-JAN-2004 Paradise Papers
Jones - Michael Director 01-DEC-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

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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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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