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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Group - AEI (formerly Ashmore/formerly Prisma)

Appleby data is current through 2014
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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
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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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.

There are legitimate uses for offshore companies and trusts. Read more