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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Melinchon - Ermes

Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AEI Dominican Republic Operations Ltd. Director 26-JUL-2004 28-JUN-2005 04-MAY-1995 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Director - class a 31-JAN-2003 28-JUN-2005 09-MAR-1998 Cayman Islands - Paradise Papers
PQP LIMITED Director 31-MAY-2002 08-APR-2005 16-DEC-1998 Cayman Islands - Paradise Papers
PQP LIMITED Director 08-APR-2005 30-JUN-2005 16-DEC-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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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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more