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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Menchaca - Peggy B

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BOLIVIA HOLDINGS LTD. Secretary 26-SEP-1994 14-MAY-1999 23-SEP-1994 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Secretary 09-MAR-1998 14-MAY-1999 09-MAR-1998 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Vice-president 01-AUG-1998 14-MAY-1999 04-MAY-1995 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Secretary 05-MAY-1995 14-MAY-1999 04-MAY-1995 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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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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