Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (70)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Terraco Investments Ltd. ** INCOMPLETE ** | Connected to | - | - | 19-NOV-1998 | Cayman Islands | - | Paradise Papers |
| Prisma Energy Geracao Investments Ltd. ** INCOMPLETE ** | Connected to | - | - | 14-NOV-1997 | Cayman Islands | - | Paradise Papers |
| Prisma Energy Projects Finance Ltd. ** INCOMPLETE ** | Connected to | - | - | 19-JUN-1997 | Cayman Islands | - | Paradise Papers |
| Prisma Energy Geracao Holdings Ltd. ** INCOMPLETE ** | Connected to | - | - | 14-NOV-1997 | Cayman Islands | - | Paradise Papers |
| Prisma Energy EN - Electricidade Investments Ltd. ** INCOMPLETE ** | Connected to | - | - | 17-OCT-1997 | Cayman Islands | - | Paradise Papers |
| Prisma Energy EN - Electricidade Holdings Ltd. ** INCOMPLETE ** | Connected to | - | - | 17-OCT-1997 | Cayman Islands | - | Paradise Papers |
| AEI Brazil Power Holdings Ltd. | Connected to | - | - | 23-JUL-2004 | Cayman Islands | - | Paradise Papers |
| AEI Andean Holdings Ltd. | Connected to | - | - | 23-OCT-2007 | Cayman Islands | - | Paradise Papers |
| EPE INVESTMENTS LTD. | Connected to | - | - | 25-OCT-1999 | Cayman Islands | - | Paradise Papers |
| AEI Middle East Holdings | Connected to | - | - | 05-FEB-2008 | Cayman Islands | - | Paradise Papers |
| GasMat Investments Ltd. | Connected to | - | - | 25-OCT-1999 | Cayman Islands | - | Paradise Papers |
| EPE GENERATION HOLDINGS LTD. | Connected to | - | - | 09-NOV-1999 | Cayman Islands | - | Paradise Papers |
| Inversiones Argentina I | Connected to | - | - | 13-JAN-2011 | Cayman Islands | - | Paradise Papers |
| AEI Dominican Republic Land Inc. | Connected to | - | - | 26-AUG-2009 | Cayman Islands | - | Paradise Papers |
| Inversiones Argentina II | Connected to | - | - | 13-JAN-2011 | Cayman Islands | - | Paradise Papers |
| AEI Power Ltd. | Connected to | - | - | 07-JAN-2011 | Cayman Islands | - | Paradise Papers |
| AEI Chile Investments Ltd. | Connected to | - | - | 29-OCT-2007 | Cayman Islands | - | Paradise Papers |
| AEI Global Services Ltd. | Connected to | - | - | 14-FEB-2005 | Cayman Islands | - | Paradise Papers |
| AEI China Power Limited | Connected to | - | - | 27-MAR-2009 | Cayman Islands | - | Paradise Papers |
| AEI Chilca Holdings Ltd. | Connected to | - | - | 29-MAY-2008 | 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.