by The International Consortium of Investigative Journalists
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Entity

QED International Ltd

  • Connected to 2 addresses
  • Connected to 15 officers
  • Connected to 2 intermediaries
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Connections

Officer

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

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

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