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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Globeleq Holdings (San Pedro) Limited

Appleby data is current through 2014
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  • Incorporated:
    11-FEB-2004
  • Closed:
    13-MAR-2008

Connections:

Officer (9)

Role From To Data From
CDC Holdings (Barbados) Limited Shareholder - - Paradise Papers
Alvarado-de-Cordoba - Silvia Director 23-NOV-2006 13-MAR-2008 Paradise Papers
Osadetz - Gregory Alan Director 11-FEB-2004 19-JAN-2006 Paradise Papers
Osadetz - Gregory Alan Vice-president 12-MAR-2004 19-JAN-2006 Paradise Papers
Garcia Burgos Benfield - Javier Director 11-FEB-2004 23-NOV-2006 Paradise Papers
Lazo de la Vega - Marco Vice-president 23-NOV-2006 13-MAR-2008 Paradise Papers
Lazo de la Vega - Marco Director 23-NOV-2006 13-MAR-2008 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
Randall - Debra Secretary 12-MAR-2004 13-MAR-2008 Paradise Papers
Ernst & Young Ltd. Auditor 11-FEB-2004 13-MAR-2008 Paradise Papers
Jones - Michael Director 11-FEB-2004 13-MAR-2008 Paradise Papers
Jones - Michael President 12-MAR-2004 13-MAR-2008 Paradise Papers

Address (2)

Data From
7th Floor, 2 More London Riverside; London SE1 2JT; United Kingdom Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Globeleq Group Paradise Papers

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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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