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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wagner - Hans E

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PQP LIMITED Director 01-JUN-1999 08-APR-2005 16-DEC-1998 Cayman Islands - Paradise Papers
PQP LIMITED Director 08-APR-2005 14-SEP-2007 16-DEC-1998 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Chairman 31-MAR-1999 03-NOV-2003 09-MAR-1998 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Director 18-JAN-1999 31-MAR-1999 09-MAR-1998 Cayman Islands - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Director 31-MAR-1999 - 09-MAR-1998 Cayman Islands - Paradise Papers

Address (2)

Data From
5a Avenida 5-55; Zona 14; Edificio Europlaza; Torre 2 Nivel 16; Guatamala City; Guatemala Paradise Papers
6a avenida 20-25 zona 10; Plaza Maritima 10° Nivel,; Guatemala City; 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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