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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sarmiento - Jose

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Nicaragua Energy Holdings Ltd. Director 30-NOV-2011 05-FEB-2014 20-JAN-2000 Cayman Islands - Paradise Papers
Tipitapa Power Company Ltd. Director 30-NOV-2011 05-FEB-2014 07-NOV-1997 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Director 30-NOV-2011 05-FEB-2014 09-MAR-1998 Cayman Islands - Paradise Papers

Address (1)

Data From
Avenida Reforma 9-55, Zona 10; Edificio Reforma 10, Nivel 11 Oficina 1101; Guatemala City; C.A. 01010; Guatemala 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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