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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hinojosa - Cynthia

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AEI Dominican Republic Holdings Ltd. Secretary 30-MAR-2010 28-JUL-2011 20-APR-1995 Cayman Islands - Paradise Papers
IC Power Jamaica Holdings Ltd. Secretary 30-MAR-2010 28-JUL-2011 10-OCT-1997 Cayman Islands - Paradise Papers
BOLIVIA HOLDINGS LTD. Secretary 30-MAR-2010 28-JUL-2011 23-SEP-1994 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Secretary 09-FEB-2007 04-FEB-2009 04-MAY-1995 Cayman Islands - Paradise Papers

Address (3)

Data From
700 Milam Street; Suite 600; Houston TX 77002; United States of America Paradise Papers
1600 Smith Street; 49th Floor; Houston Texas 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

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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