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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

QED International Ltd

Appleby data is current through 2014
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  • Incorporated:
    01-AUG-2001

Connections:

Officer (15)

Role From To Data From
AMEC Group Limited Shareholder - - Paradise Papers
Britannia Capital Partners LLC Shareholder - - Paradise Papers
Douglas - James Rowat Shareholder - - Paradise Papers
Caldwell - Lindsey Anne Shareholder - - Paradise Papers
sleigh - Graeme Bruce Director 18-FEB-2011 - Paradise Papers
Fleming - Colin Ross Director 18-FEB-2011 - Paradise Papers
Johnstone - Alan James Director 18-FEB-2011 - Paradise Papers
AMEC PLC Ultimate beneficial owner 01-OCT-2001 - Paradise Papers
Simpson - Ronald Cowie Shareholder - - Paradise Papers
Macdonald - Julie Shareholder - - Paradise Papers
Macdonald - Julie Director 27-MAY-2008 22-SEP-2010 Paradise Papers
Davies - Anthony John Shareholder - - Paradise Papers
Davies - Anthony John Director 27-MAY-2008 18-FEB-2011 Paradise Papers
Mcleod - Stuart Craig Shareholder - - Paradise Papers
Mcleod - Stuart Craig Director 27-MAY-2008 13-AUG-2012 Paradise Papers
Gordon - Alfred Alastair Is signatory for - - Paradise Papers
Gordon - Alfred Alastair Shareholder - - Paradise Papers
Gordon - Alfred Alastair Director 01-AUG-2001 18-FEB-2011 Paradise Papers
Rehman - Fasih Shareholder - - Paradise Papers
Rehman - Fasih Director 31-DEC-2009 18-FEB-2011 Paradise Papers
Rehman - Fasih Director 06-OCT-2006 07-JUN-2007 Paradise Papers
Canham - Martyn Andrew Is signatory for - - Paradise Papers
Canham - Martyn Andrew Shareholder - - Paradise Papers
Canham - Martyn Andrew Director 31-DEC-2009 18-FEB-2011 Paradise Papers

Intermediary (2)

Status Data From
OCRA (Mauritius) Limited - Paradise Papers
Appleby Management (Mauritius) Ltd - Paradise Papers

Address (2)

Data From
Level 2, Max City Building; Remy Ollier Street; Port Louis; Mauritius Paradise Papers
8th Floor Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers

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Paradise Papers
Appleby

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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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