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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Christodoulou - Diomedes

Appleby data is current through 2014
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Connections:

Entity (16)

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
AP Cayman Ltd. Co-chairman 31-OCT-2000 22-JAN-2001 24-AUG-1995 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. 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

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Paradise Papers
Appleby

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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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