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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
AEI Peruvian Power Investments Ltd. Shareholder - - 29-MAY-2008 Cayman Islands - Paradise Papers
AEI Guatemala Investments Ltd. Shareholder - - 26-AUG-2009 Cayman Islands - Paradise Papers
AEI Overseas Services Ltd. Shareholder - - 18-NOV-2004 Cayman Islands - Paradise Papers
AEI Central America Ltd. Shareholder - - 03-MAR-2006 Cayman Islands - Paradise Papers
AEI CB Limited Shareholder - - 24-MAY-2004 Cayman Islands - Paradise Papers
AEI Arrayán Holdings Ltd. Shareholder - - 13-JAN-2011 Cayman Islands - Paradise Papers
IC Power Nicaragua Holdings Shareholder - - 20-JAN-1998 Cayman Islands - Paradise Papers
IC Power Guatemala Holdings Ltd. Shareholder - - 10-DEC-1998 Cayman Islands - Paradise Papers
AEI Dominican Republic Holdings Ltd. Shareholder - - 20-APR-1995 Cayman Islands - Paradise Papers
IC Power Jamaica Holdings Ltd. Shareholder - - 10-OCT-1997 Cayman Islands - Paradise Papers

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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