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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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