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