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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BOLIVIA HOLDINGS LTD. Director 20-DEC-2004 15-NOV-2006 23-SEP-1994 Cayman Islands - Paradise Papers
TRANSBORDER GAS SERVICES LTD. Director 01-DEC-2003 19-JAN-2007 14-MAY-1997 Cayman Islands - Paradise Papers
AEI Chairman 10-DEC-2004 25-MAY-2006 24-JUN-2003 Cayman Islands - Paradise Papers
AEI Director 09-JUL-2003 - 24-JUN-2003 Cayman Islands - Paradise Papers
AEI Chief executive officer - interim 01-MAY-2011 01-APR-2013 24-JUN-2003 Cayman Islands - Paradise Papers
AEI Chief executive officer 10-DEC-2004 25-MAY-2006 24-JUN-2003 Cayman Islands - Paradise Papers
AEI Chairman 07-SEP-2006 01-APR-2013 24-JUN-2003 Cayman Islands - Paradise Papers
AEI Chairman - interim 14-JUL-2003 10-DEC-2004 24-JUN-2003 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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