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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (64)

Role From To Incorporation Jurisdiction Status Data From
MultiCat Mexico Ltd. Director 15-AUG-2012 - 15-AUG-2012 Cayman Islands - Paradise Papers
AEI Dominican Republic Land Inc. Appleby assigned attorney 01-FEB-2013 10-OCT-2013 26-AUG-2009 Cayman Islands - Paradise Papers
AEI China Power Limited Appleby assigned attorney 01-FEB-2013 - 27-MAR-2009 Cayman Islands - Paradise Papers
AEI Chilca Holdings Ltd. Appleby assigned attorney 01-FEB-2013 - 29-MAY-2008 Cayman Islands - Paradise Papers
AEI Power Ltd. Appleby assigned attorney 01-FEB-2013 - 07-JAN-2011 Cayman Islands - Paradise Papers
AEI Jaguar Investments Ltd. Appleby assigned attorney 01-FEB-2013 - 26-AUG-2009 Cayman Islands - Paradise Papers
Lebanon Land Development 2, Ltd. Appleby assigned attorney 01-FEB-2013 - 06-AUG-2004 Cayman Islands - Paradise Papers
Lebanon Land Development 1, Ltd. Appleby assigned attorney 01-FEB-2013 - 06-AUG-2004 Cayman Islands - Paradise Papers
AEI Guatemala Investments Ltd. Appleby assigned attorney 01-FEB-2013 - 26-AUG-2009 Cayman Islands - Paradise Papers
AEI Peruvian Power Investments Ltd. Appleby assigned attorney 01-FEB-2013 - 29-MAY-2008 Cayman Islands - Paradise Papers
Compaq Cayman Holdings General Partnership II Appleby assigned attorney 31-OCT-2013 - Cayman Islands - Paradise Papers
Lebanon Land Development 3, Ltd. Appleby assigned attorney 01-FEB-2013 - 06-AUG-2004 Cayman Islands - Paradise Papers
AEI China Gas Ltd. Appleby assigned attorney 01-FEB-2013 - 29-MAR-2007 Cayman Islands - Paradise Papers
ARZ Lebanon, Limited Appleby assigned attorney 01-FEB-2013 - 29-JUL-2004 Cayman Islands - Paradise Papers
AEI Overseas Services Ltd. Appleby assigned attorney 01-FEB-2013 - 18-NOV-2004 Cayman Islands - Paradise Papers
AEI Southern Cone Holdings Ltd. Appleby assigned attorney 01-FEB-2013 - 30-MAY-2007 Cayman Islands - Paradise Papers
Metals and Mining Holdings Ltd. Appleby assigned attorney 05-AUG-2009 - 05-AUG-2009 Cayman Islands - Paradise Papers
Hewlett-Packard Etna (Cayman) Company Appleby assigned attorney 22-SEP-2014 - 17-DEC-2013 Cayman Islands - Paradise Papers
AEI Central America Ltd. Appleby assigned attorney 01-FEB-2013 26-JUN-2014 03-MAR-2006 Cayman Islands - Paradise Papers
Hewlett-Packard EMEA Holdings II, B.V. Appleby assigned attorney 05-NOV-2013 - 01-AUG-1996 Netherlands - 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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