Officer:
Melinchon - Ermes
Connections:
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 |
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.