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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Globeleq Holdings (Azito) Limited

Appleby data is current through 2014
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  • Incorporated:
    11-FEB-2004

Connections:

Officer (17)

Role From To Data From
Globeleq Africa Holdings Limited Shareholder - - Paradise Papers
Taylor - Malcolm Ross Director 04-MAR-2008 08-MAY-2009 Paradise Papers
York - Paul William Director 04-OCT-2011 15-JUN-2012 Paradise Papers
CDC Group plc Shareholder - - Paradise Papers
Parsons - Michael Gary Director 08-AUG-2012 - Paradise Papers
Globeleq Generation Holdings Limited Shareholder - - Paradise Papers
Kunert - Paul Markus Director 11-FEB-2004 24-AUG-2007 Paradise Papers
Alvarado-de-Cordoba - Silvia Director 08-MAY-2009 29-JUL-2011 Paradise Papers
Grier - John Nathan Latta Director 11-FEB-2004 19-JAN-2006 Paradise Papers
Grier - John Nathan Latta Vice-president 12-MAR-2004 19-JAN-2006 Paradise Papers
Chubb - Richard Director 19-JAN-2006 04-MAR-2008 Paradise Papers
Chubb - Richard Vice-president 19-JAN-2006 04-MAR-2008 Paradise Papers
Ford - Christopher John Director 24-AUG-2007 - Paradise Papers
Ford - Christopher John Vice-president 04-MAR-2008 - Paradise Papers
Phillips - Dawn Secretary 04-MAR-2008 05-JUL-2010 Paradise Papers
Randall - Debra Secretary 12-MAR-2004 04-MAR-2008 Paradise Papers
Ernst & Young Ltd. Auditor 11-FEB-2004 - Paradise Papers
Demerling - Sarah C President 06-OCT-2014 - Paradise Papers
Demerling - Sarah C Director 09-JUL-2014 - Paradise Papers
Erskine - Alex J President 31-MAR-2011 30-JUN-2014 Paradise Papers
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers
Jones - Michael President 12-MAR-2004 31-MAR-2011 Paradise Papers
Jones - Michael Director 11-FEB-2004 31-MAR-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
7th Floor, 2 More London Riverside; London SE1 2JT; United Kingdom 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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