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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Marrero - Javier

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PQP LIMITED Director 30-JUN-2005 30-DEC-2011 16-DEC-1998 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Director 06-JUL-2005 17-NOV-2006 04-MAY-1995 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Director - class a 22-NOV-2006 25-FEB-2009 09-MAR-1998 Cayman Islands - Paradise Papers

Address (3)

Data From
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

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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