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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Derrick Jr - James V

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Haina Subscriber Holdings, Ltd.**INCOMPLETE** Director 21-OCT-1999 21-JUL-2000 06-AUG-1999 Cayman Islands - Paradise Papers
DOMINICAN HOLDINGS, LTD Director 21-OCT-1999 21-JUL-2000 06-AUG-1999 Cayman Islands - Paradise Papers
EcoEléctrica, Ltd. Director - class a 10-DEC-1997 29-MAR-2002 24-NOV-1997 Cayman Islands - Paradise Papers
EcoEléctrica Holdings, Ltd. Director 10-DEC-1997 15-APR-2002 24-NOV-1997 Cayman Islands - Paradise Papers
PEI International Korea Ltd. Director 03-DEC-1998 15-APR-2002 03-DEC-1998 Cayman Islands - Paradise Papers
PEI International Korea Ltd. Chairman 03-DEC-1998 31-DEC-1998 03-DEC-1998 Cayman Islands - Paradise Papers
PQP LIMITED Director 01-JUN-1999 31-MAY-2002 16-DEC-1998 Cayman Islands - Paradise Papers
HAINA INVESTMENT CO., LTD. Is signatory for - - 11-JUN-1999 Cayman Islands - Paradise Papers
BOLIVIA HOLDINGS LTD. Director 26-SEP-1994 01-NOV-2001 23-SEP-1994 Cayman Islands - Paradise Papers
TRANSBORDER GAS SERVICES LTD. Director 14-MAY-1997 01-NOV-2001 14-MAY-1997 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Chairman 05-MAY-1995 16-SEP-1996 04-MAY-1995 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Director 05-MAY-1995 15-APR-2002 04-MAY-1995 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Director 09-MAR-1998 15-APR-1999 09-MAR-1998 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Chairman 09-MAR-1998 30-MAR-1999 09-MAR-1998 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Director - class a 15-APR-1999 01-FEB-2002 09-MAR-1998 Cayman Islands - Paradise Papers

Address (4)

Data From
1400 Smith St; Houston TX 77002; United States of America Paradise Papers
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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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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