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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Globeleq Maghreb Limited

Appleby data is current through 2014
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  • Incorporated:
    11-AUG-2004
  • Closed:
    29-NOV-2007

Connections:

Officer (9)

Role From To Data From
Globeleq International Limited Shareholder - - Paradise Papers
Globeleq Generation Holdings Limited Shareholder - - Paradise Papers
Kunert - Paul Markus Director 18-AUG-2004 24-AUG-2007 Paradise Papers
Ford - Christopher John Director 24-AUG-2007 21-NOV-2007 Paradise Papers
Grier - John Nathan Latta Vice-president 18-AUG-2004 19-JAN-2006 Paradise Papers
Grier - John Nathan Latta Director 18-AUG-2004 19-JAN-2006 Paradise Papers
Chubb - Richard Vice-president 19-JAN-2006 21-NOV-2007 Paradise Papers
Chubb - Richard Director 19-JAN-2006 21-NOV-2007 Paradise Papers
Randall - Debra Secretary 18-AUG-2004 21-NOV-2007 Paradise Papers
Ernst & Young Ltd. Auditor 18-AUG-2004 29-NOV-2007 Paradise Papers
Jones - Michael Director 18-AUG-2004 21-NOV-2007 Paradise Papers
Jones - Michael President 18-AUG-2004 21-NOV-2007 Paradise Papers

Address (3)

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
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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