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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Globeleq Generation Limited

Appleby data is current through 2014
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  • Incorporated:
    16-MAY-2003
  • Closed:
    28-NOV-2008

Connections:

Officer (19)

Role From To Data From
Candrian - Dominique Director 06-SEP-2007 28-NOV-2008 Paradise Papers
Giller - Peter Director 10-DEC-2007 28-NOV-2008 Paradise Papers
Michael - Kirk Burton Chief financial officer 02-OCT-2007 10-DEC-2007 Paradise Papers
Globeleq Ltd Shareholder - - Paradise Papers
Globeleq International Limited Shareholder - - Paradise Papers
Vassileou - Stelios Director 19-JAN-2006 20-AUG-2007 Paradise Papers
Vassileou - Stelios Vice-president 19-JAN-2006 23-AUG-2007 Paradise Papers
CDC Group plc Shareholder - - Paradise Papers
Reicher - Andrew Director 10-DEC-2007 28-NOV-2008 Paradise Papers
Reicher - Andrew Chief executive officer 18-MAR-2008 28-NOV-2008 Paradise Papers
Laing - Richard George Director 22-MAY-2003 07-JAN-2004 Paradise Papers
Kunert - Paul Markus Director 07-JAN-2004 20-AUG-2007 Paradise Papers
Chubb - Richard Director 01-JUL-2006 06-SEP-2007 Paradise Papers
Wilkins - Susan McNab Chief financial officer 10-DEC-2007 02-OCT-2007 Paradise Papers
Wilkins - Susan McNab Chief financial officer 18-MAR-2008 28-NOV-2008 Paradise Papers
Grier - John Nathan Latta Director 07-JAN-2004 19-JAN-2006 Paradise Papers
Grier - John Nathan Latta Vice-president 07-JAN-2004 19-JAN-2006 Paradise Papers
Caesar - K Torbjorn Director 07-JAN-2004 28-NOV-2008 Paradise Papers
Caesar - K Torbjorn Chairman 01-JUL-2006 28-NOV-2008 Paradise Papers
Caesar - K Torbjorn President 07-JAN-2004 28-NOV-2008 Paradise Papers
Caesar - K Torbjorn Chief executive officer 02-OCT-2007 10-DEC-2007 Paradise Papers
Hart - Robert Charles Director 22-MAY-2003 30-JUN-2006 Paradise Papers
Hart - Robert Charles Vice-president 09-JUN-2003 07-JAN-2004 Paradise Papers
Hart - Robert Charles Chairman 07-JAN-2004 30-JUN-2006 Paradise Papers
Phillips - Dawn Secretary 18-MAR-2008 28-NOV-2008 Paradise Papers
Randall - Debra Secretary 09-JUN-2003 18-MAR-2008 Paradise Papers

Address (4)

Data From
Second Floor, Regency Court; Glategny Esplanade; Guernsey GY1 1WW; St. Peter Port; United Kingdom Paradise Papers
7th Floor, 2 More London Riverside; London SE1 2JT; United Kingdom 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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