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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Blue Sea Investments Shareholder - - 28-MAR-1996 Cayman Islands - Paradise Papers
PQP LIMITED Director 08-APR-2005 14-SEP-2007 16-DEC-1998 Cayman Islands - Paradise Papers
PQP LIMITED Director 01-JUN-1999 08-APR-2005 16-DEC-1998 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. President 03-NOV-2003 21-OCT-2004 09-MAR-1998 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. President 26-OCT-2005 07-MAR-2010 09-MAR-1998 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Chairman 21-OCT-2004 26-OCT-2005 09-MAR-1998 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Director - class b 25-APR-2002 07-MAR-2010 09-MAR-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.

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