Officer:
Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Enron Caribe VI Holdings Ltd. | Shareholder | - | - | 20-JAN-1998 | Cayman Islands | - | Paradise Papers |
| PRISMA ENERGY PANAMA HOLDINGS LTD. | Shareholder | - | - | 16-AUG-1996 | Cayman Islands | - | Paradise Papers |
| Enron Brazil Power Holdings I Ltd. | Shareholder | - | - | 30-JAN-1997 | Cayman Islands | - | Paradise Papers |
| AEI Bolivia Holdings Ltd. | Shareholder | - | - | 11-SEP-1997 | Cayman Islands | - | Paradise Papers |
| PDVSA Gas Accro Ltd. | Shareholder | - | - | 23-JUL-1997 | Cayman Islands | - | Paradise Papers |
| Enron do Brazil Holdings Ltd. | Shareholder | - | - | 16-DEC-1996 | Cayman Islands | - | Paradise Papers |
| AEI America do Sul Holdings Ltd. | Shareholder | - | - | 30-JAN-1997 | Cayman Islands | - | Paradise Papers |
| AEI Brazil Finance Ltd. | Shareholder | - | - | 14-NOV-1997 | Cayman Islands | - | Paradise Papers |
| AEI Brazil PD Holdings Ltd. | Shareholder | - | - | 14-NOV-1997 | Cayman Islands | - | Paradise Papers |
| IC Power Guatemala Holdings Ltd. | Shareholder | - | - | 10-DEC-1998 | Cayman Islands | - | Paradise Papers |
| Enron Commercial Finance Ltd. | Shareholder | - | - | 24-AUG-1995 | Cayman Islands | - | Paradise Papers |
| EMHC Ltd. | Shareholder | - | - | 23-MAY-2006 | Cayman Islands | - | Paradise Papers |
| AEI Dominican Republic Holdings Ltd. | Shareholder | - | - | 20-APR-1995 | Cayman Islands | - | Paradise Papers |
| TRANSBORDER GAS SERVICES LTD. | Shareholder | - | - | 14-MAY-1997 | Cayman Islands | - | Paradise Papers |
| AEI Dominican Republic Operations Ltd. | Shareholder | - | - | 04-MAY-1995 | 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.