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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
AEI Bolivia Holdings Ltd. Shareholder - - 11-SEP-1997 Cayman Islands - Paradise Papers
AEI America do Sul Services Holdings Ltd. Shareholder - - 16-FEB-1995 Cayman Islands - Paradise Papers
AEI Brazil Finance Ltd. Shareholder - - 14-NOV-1997 Cayman Islands - Paradise Papers
AEI America do Sul Holdings Ltd. Shareholder - - 30-JAN-1997 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
TRANSBORDER GAS SERVICES LTD. Shareholder - - 14-MAY-1997 Cayman Islands - Paradise Papers

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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