The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bannantine - James M

Appleby data is current through 2014
read more

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Prisma Energy America do Sul Services Ltd. Chairman 09-AUG-1999 01-JAN-2001 02-MAY-1995 Cayman Islands - Paradise Papers
AEI Brazil Power Investments Ltd. Chairman 09-AUG-1999 01-JAN-2001 14-NOV-1997 Cayman Islands - Paradise Papers
Enron Brazil Power Holdings XI Ltd. Chairman 09-AUG-1999 01-JAN-2001 14-NOV-1997 Cayman Islands - Paradise Papers
Enron Brazil Power Investments XI Ltd. Chairman 09-AUG-1999 01-JAN-2001 14-NOV-1997 Cayman Islands - Paradise Papers
AEI Bolivia Holdings Ltd. Chairman 09-AUG-1999 22-JAN-2001 11-SEP-1997 Cayman Islands - Paradise Papers
Enron Brazil Power Holdings I Ltd. Chairman 09-AUG-1999 22-JAN-2001 30-JAN-1997 Cayman Islands - Paradise Papers
AEI America do Sul Holdings Ltd. Chairman 09-AUG-1999 22-JAN-2001 30-JAN-1997 Cayman Islands - Paradise Papers
AEI America do Sul Services Holdings Ltd. Chairman 09-AUG-1999 01-JAN-2001 16-FEB-1995 Cayman Islands - Paradise Papers
AEI Brazil Finance Ltd. Chairman 09-AUG-1999 01-JAN-2001 14-NOV-1997 Cayman Islands - Paradise Papers
Enron do Brazil Holdings Ltd. Chairman 09-AUG-1999 22-JAN-2001 16-DEC-1996 Cayman Islands - Paradise Papers
AEI Brazil PD Holdings Ltd. Chairman 09-AUG-1999 01-JAN-2001 14-NOV-1997 Cayman Islands - Paradise Papers
AEI Colombia Holdings Ltd. Chairman 31-OCT-2000 22-JAN-2001 28-SEP-1995 Cayman Islands - Paradise Papers
Enron Commercial Finance Ltd. Chairman 31-OCT-2000 22-JAN-2001 24-AUG-1995 Cayman Islands - Paradise Papers
BOLIVIA HOLDINGS LTD. Co-chairman 09-AUG-1999 22-JAN-2001 23-SEP-1994 Cayman Islands - Paradise Papers
BOLIVIA HOLDINGS LTD. Director 09-AUG-1999 22-JAN-2001 23-SEP-1994 Cayman Islands - Paradise Papers
TRANSBORDER GAS SERVICES LTD. Co-chairman 09-AUG-1999 22-JAN-2001 14-MAY-1997 Cayman Islands - Paradise Papers
TRANSBORDER GAS SERVICES LTD. Director 09-AUG-1999 22-JAN-2001 14-MAY-1997 Cayman Islands - Paradise Papers

Address (3)

Data From
333 Clay St; Three Allen Center; Suite 1700; Houston TX 77002; United States of America Paradise Papers
1400 Smith St; Houston TX 77002; United States of America Paradise Papers
5008 Green Tree Road; Houston TX 77056-1404; United States of America 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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more