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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Shields - David W

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AEI Dominican Republic Holdings Ltd. Chief financial officer 01-AUG-1998 19-JAN-2001 20-APR-1995 Cayman Islands - Paradise Papers
HAINA INVESTMENT CO., LTD. Chief financial officer 21-OCT-1999 05-JUL-2001 11-JUN-1999 Cayman Islands - Paradise Papers
TRANSBORDER GAS SERVICES LTD. Director 14-MAY-1997 31-DEC-1998 14-MAY-1997 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Chief financial officer 01-AUG-1998 06-SEP-2000 04-MAY-1995 Cayman Islands - Paradise Papers

Address (3)

Data From
333 Clay St; Three Allen Center; Suite 1700; Houston TX 77002; United States of America Paradise Papers
1400 Smith St; Houston TX 77002; United States of America Paradise Papers
5008 Green Tree Road; Houston TX 77056-1404; United States of America 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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