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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Globeleq International Limited

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

Connections:

Officer (13)

Role From To Data From
Mir - Mahmood Director 23-MAY-2007 21-NOV-2007 Paradise Papers
Globeleq Ltd Shareholder - - Paradise Papers
Patman - Philip F Director 25-MAY-2007 21-NOV-2007 Paradise Papers
Laing - Richard George Director 22-MAY-2003 07-JAN-2004 Paradise Papers
Kunert - Paul Markus President 01-DEC-2006 23-MAY-2007 Paradise Papers
Kunert - Paul Markus Director 07-JAN-2004 23-MAY-2007 Paradise Papers
Osadetz - Gregory Alan Director 07-JAN-2004 19-JAN-2006 Paradise Papers
Osadetz - Gregory Alan Vice-president 07-JAN-2004 19-JAN-2006 Paradise Papers
Lazo de la Vega - Marco Vice-president 23-NOV-2006 01-DEC-2006 Paradise Papers
Lazo de la Vega - Marco Director 23-NOV-2006 01-DEC-2006 Paradise Papers
Rodriguez - Jose Vice-president 19-JAN-2006 15-SEP-2006 Paradise Papers
Rodriguez - Jose Director 19-JAN-2006 15-SEP-2006 Paradise Papers
Alvarado-de-Cordoba - Silvia Director 23-NOV-2006 23-MAY-2007 Paradise Papers
Alvarado-de-Cordoba - Silvia Vice-president 01-DEC-2006 23-MAY-2007 Paradise Papers
Hart - Robert Charles Director 22-MAY-2003 07-JAN-2004 Paradise Papers
Hart - Robert Charles Vice-president 09-JUN-2003 07-JAN-2004 Paradise Papers
Randall - Debra Secretary 09-JUN-2003 21-NOV-2008 Paradise Papers
Ernst & Young Ltd. Auditor 22-MAY-2003 29-NOV-2007 Paradise Papers
Jones - Michael President 09-JUN-2003 01-DEC-2006 Paradise Papers
Jones - Michael Director 22-MAY-2003 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
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

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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