by The International Consortium of Investigative Journalists
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Entity

Globeleq International Limited

  • Connected to 4 addresses
  • Connected to 13 officers
  • Connected to 1 other
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Connections

Officer

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

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
7th Floor, 2 More London Riverside; London SE1 2JT; United Kingdom Paradise Papers - Appleby
Spinner

Other

Data From
Globeleq Group Paradise Papers - Appleby
Spinner

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