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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
ENRON PAPUA NEW GUINEA LTD. Shareholder - - 27-AUG-1996 Cayman Islands - Paradise Papers
ENRON NIGERIA PIPELINE HOLDING LTD. Shareholder - - 05-AUG-1999 Cayman Islands - Paradise Papers
Enpak Holdings Ltd. ** INCOMPLETE ** Shareholder - - 01-SEP-1995 Cayman Islands - Paradise Papers
Enron Development Management Ltd. Shareholder - - 08-JAN-1996 Cayman Islands - Paradise Papers
PRISMA ENERGY PANAMA HOLDINGS LTD. Shareholder - - 16-AUG-1996 Cayman Islands - Paradise Papers
Enron Development Funding Ltd. Shareholder - - 25-JUL-1995 Cayman Islands - Paradise Papers
AEI America do Sul Services Holdings Ltd. Shareholder - - 16-FEB-1995 Cayman Islands - Paradise Papers
AEI Brazil PD Holdings Ltd. Shareholder - - 14-NOV-1997 Cayman Islands - Paradise Papers
AEI Colombia Holdings Ltd. Shareholder - - 28-SEP-1995 Cayman Islands - Paradise Papers
Enron Commercial Finance Ltd. Shareholder - - 24-AUG-1995 Cayman Islands - Paradise Papers
AEI Dominican Republic Holdings Ltd. Shareholder - - 20-APR-1995 Cayman Islands - Paradise Papers
EMHC Ltd. Shareholder - - 23-MAY-2006 Cayman Islands - Paradise Papers
BOLIVIA HOLDINGS LTD. Shareholder - - 23-SEP-1994 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Shareholder - - 04-MAY-1995 Cayman Islands - Paradise Papers

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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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