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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Vicens - Emilio

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
AEI Guatemala Jaguar Ltd. Director 22-FEB-2008 - 22-FEB-2008 Cayman Islands - Paradise Papers
Nicaragua Energy Holdings Ltd. Director 30-NOV-2011 12-MAR-2014 20-JAN-2000 Cayman Islands - Paradise Papers
AEI Asia Ltd. Director 21-DEC-2007 - 04-SEP-2006 Cayman Islands - Paradise Papers
IC Power Guatemala Holdings Ltd. Director 21-DEC-2007 17-SEP-2014 10-DEC-1998 Cayman Islands - Paradise Papers
Tipitapa Power Company Ltd. Director 30-NOV-2011 12-MAR-2014 07-NOV-1997 Cayman Islands - Paradise Papers
PQP LIMITED Director 16-MAY-2008 30-DEC-2011 16-DEC-1998 Cayman Islands - Paradise Papers
AEI Chief executive officer 01-APR-2013 - 24-JUN-2003 Cayman Islands - Paradise Papers
IC Power Jamaica Holdings Ltd. Director 15-APR-2008 10-SEP-2014 10-OCT-1997 Cayman Islands - Paradise Papers
BOLIVIA HOLDINGS LTD. Director 21-DEC-2007 31-DEC-2022 23-SEP-1994 Cayman Islands - Paradise Papers
TRANSBORDER GAS SERVICES LTD. Director 18-DEC-2009 - 14-MAY-1997 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Director 21-DEC-2007 - 04-MAY-1995 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Director 30-NOV-2011 12-MAR-2014 09-MAR-1998 Cayman Islands - Paradise Papers

Address (3)

Data From
700 Milam Street; Suite 600; Houston TX 77002; United States of America Paradise Papers
1600 Smith Street; 49th Floor; Houston Texas 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

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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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Disclaimer

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