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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Harken de Colombia II, Limitada ** INCOMPLETE ** Chief executive officer 01-MAR-2002 31-DEC-2009 11-APR-2000 Cayman Islands - Paradise Papers
Harken de Colombia III, Limitada ** INCOMPLETE ** Chief executive officer 01-MAR-2002 12-JAN-2005 11-APR-2000 Cayman Islands - Paradise Papers
Harken de Colombia Holdings, Ltd. ** INCOMPLETE ** Chief executive officer 01-MAR-2002 12-JAN-2005 11-APR-2000 Cayman Islands - Paradise Papers
Harken South America, Ltd. ** INCOMPLETE ** Chief executive officer 01-MAR-2002 12-JAN-2005 27-OCT-1998 Cayman Islands - Paradise Papers
Colombia Energy Development Co. Chairman 15-APR-1992 12-JAN-2005 14-APR-1992 Cayman Islands - Paradise Papers
Colombia Energy Development Co. Director 15-APR-1992 14-AUG-2013 14-APR-1992 Cayman Islands - Paradise Papers
Colombia Energy Development Co. Chairman 26-SEP-2011 14-AUG-2013 14-APR-1992 Cayman Islands - Paradise Papers
Colombia Energy Development Co. Chief executive officer 01-MAR-2002 12-JAN-2005 14-APR-1992 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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