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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Globeleq Asia Holdings Limited

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

Connections:

Officer (12)

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
Globeleq Asia 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
Patman - Philip F Vice-president 01-NOV-2005 21-NOV-2007 Paradise Papers
Patman - Philip F Director 01-NOV-2005 21-NOV-2007 Paradise Papers
Chaudhury - Faisal Vice-president 17-FEB-2005 01-NOV-2005 Paradise Papers
Chaudhury - Faisal Director 17-FEB-2005 01-NOV-2005 Paradise Papers
Laing - Richard George Director 22-MAY-2003 07-JAN-2004 Paradise Papers
Rodriguez - Jose Director 05-APR-2004 01-NOV-2005 Paradise Papers
Hart - Robert Charles Vice-president 09-JUN-2003 07-JAN-2004 Paradise Papers
Hart - Robert Charles Director 22-MAY-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 President 09-JUN-2003 21-NOV-2007 Paradise Papers
Jones - Michael Director 01-DEC-2006 21-NOV-2007 Paradise Papers
Jones - Michael Director 22-MAY-2003 17-JAN-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
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Globeleq Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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