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 |
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.
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.
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