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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EcoEléctrica, Ltd. Director - class a 29-MAR-2002 30-OCT-2003 24-NOV-1997 Cayman Islands - Paradise Papers
EcoEléctrica Holdings, Ltd. Director 15-APR-2002 30-OCT-2003 24-NOV-1997 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Director 26-JUL-2004 17-NOV-2006 04-MAY-1995 Cayman Islands - Paradise Papers
PQP LIMITED Director 13-SEP-2000 08-APR-2005 16-DEC-1998 Cayman Islands - Paradise Papers
PQP LIMITED Director 08-APR-2005 01-APR-2009 16-DEC-1998 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. President 21-OCT-2004 26-OCT-2005 09-MAR-1998 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Chairman 03-NOV-2003 21-OCT-2004 09-MAR-1998 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Director - class c 19-OCT-2007 25-FEB-2009 09-MAR-1998 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Director - class a 04-NOV-1999 22-NOV-2006 09-MAR-1998 Cayman Islands - Paradise Papers

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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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