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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hughes - James A

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
AEI Asia Ltd. Director 16-AUG-2007 08-MAR-2010 04-SEP-2006 Cayman Islands - Paradise Papers
EcoEléctrica, Ltd. Director - class a 27-AUG-2001 14-OCT-2003 24-NOV-1997 Cayman Islands - Paradise Papers
EcoEléctrica Holdings, Ltd. Director 27-AUG-2001 14-OCT-2003 24-NOV-1997 Cayman Islands - Paradise Papers
PQP LIMITED Director 01-MAR-2001 14-JUN-2004 16-DEC-1998 Cayman Islands - Paradise Papers
PQP LIMITED Director 14-SEP-2007 01-MAR-2010 16-DEC-1998 Cayman Islands - Paradise Papers
BOLIVIA HOLDINGS LTD. Director 22-JAN-2001 13-NOV-2003 23-SEP-1994 Cayman Islands - Paradise Papers
BOLIVIA HOLDINGS LTD. Chairman 05-OCT-2001 13-NOV-2003 23-SEP-1994 Cayman Islands - Paradise Papers
BOLIVIA HOLDINGS LTD. Director 29-AUG-2007 04-MAR-2010 23-SEP-1994 Cayman Islands - Paradise Papers
TRANSBORDER GAS SERVICES LTD. Director 18-DEC-2009 09-APR-2010 14-MAY-1997 Cayman Islands - Paradise Papers
TRANSBORDER GAS SERVICES LTD. Chairman 27-SEP-2002 26-SEP-2003 14-MAY-1997 Cayman Islands - Paradise Papers
TRANSBORDER GAS SERVICES LTD. Director 22-JAN-2001 30-NOV-2003 14-MAY-1997 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Director 19-JAN-2001 26-JUL-2004 04-MAY-1995 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Chairman 16-APR-2003 26-JUL-2004 04-MAY-1995 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Director 29-AUG-2007 08-MAR-2010 04-MAY-1995 Cayman Islands - Paradise Papers
AEI Chief executive officer 19-OCT-2007 30-APR-2011 24-JUN-2003 Cayman Islands - Paradise Papers
AEI Director 11-OCT-2007 30-APR-2011 24-JUN-2003 Cayman Islands - Paradise Papers
AEI President 18-SEP-2003 31-MAR-2004 24-JUN-2003 Cayman Islands - Paradise Papers
AEI President 14-JUL-2003 18-SEP-2003 24-JUN-2003 Cayman Islands - Paradise Papers

Address (5)

Data From
700 Milam Street; Suite 600; Houston TX 77002; United States of America Paradise Papers
1600 Smith Street; 49th Floor; Houston Texas 77002; United States of America Paradise Papers
333 Clay St; Three Allen Center; Suite 1700; Houston TX 77002; United States of America Paradise Papers
1400 Smith St; Houston TX 77002; United States of America Paradise Papers
5008 Green Tree Road; Houston TX 77056-1404; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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