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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-JAN-2001 27-AUG-2001 24-NOV-1997 Cayman Islands - Paradise Papers
EcoEléctrica Holdings, Ltd. Director 29-JAN-2001 27-AUG-2001 24-NOV-1997 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Director 19-JAN-2001 13-JUN-2001 04-MAY-1995 Cayman Islands - Paradise Papers
BOLIVIA HOLDINGS LTD. Director 22-JAN-2001 15-JUN-2001 23-SEP-1994 Cayman Islands - Paradise Papers
BOLIVIA HOLDINGS LTD. Chairman 22-JAN-2001 15-JUN-2001 23-SEP-1994 Cayman Islands - Paradise Papers
TRANSBORDER GAS SERVICES LTD. Chairman 22-JAN-2001 15-JUN-2001 14-MAY-1997 Cayman Islands - Paradise Papers
TRANSBORDER GAS SERVICES LTD. Director 22-JAN-2001 15-JUN-2001 14-MAY-1997 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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