Officer:
Vicens - Emilio
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 |
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.