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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PEI International Korea Ltd. Director 03-DEC-1998 31-DEC-1998 03-DEC-1998 Cayman Islands - Paradise Papers
BOLIVIA HOLDINGS LTD. Director 26-SEP-1994 31-DEC-1998 23-SEP-1994 Cayman Islands - Paradise Papers
TRANSBORDER GAS SERVICES LTD. Director 14-MAY-1997 31-DEC-1998 14-MAY-1997 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Director 09-MAR-1998 18-JAN-1999 09-MAR-1998 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Director 05-MAY-1995 01-JUL-1999 04-MAY-1995 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Chairman 16-SEP-1996 01-AUG-1998 04-MAY-1995 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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