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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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