Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KPMG Cayman Islands | Business address; registered office | - | - | - | Paradise Papers | ||
Hiscox Far Eastern Financial Fund Limited ** INCOMPLETE ** | Registered office | - | - | 24-SEP-1996 | Cayman Islands | - | Paradise Papers |
Enron LNG Shipping Company | Registered office | - | - | 20-JAN-2000 | Cayman Islands | - | Paradise Papers |
Enron Development Management Ltd. | Registered office | - | - | 08-JAN-1996 | Cayman Islands | - | Paradise Papers |
Enron Caribe VI Holdings Ltd. | Registered office | - | - | 20-JAN-1998 | Cayman Islands | - | Paradise Papers |
Enron Brazil Power Holdings XI Ltd. | Registered office | - | - | 14-NOV-1997 | Cayman Islands | - | Paradise Papers |
Enron Development Funding Ltd. | Registered office | - | - | 25-JUL-1995 | Cayman Islands | - | Paradise Papers |
Enron Brazil Power Investments XI Ltd. | Registered office | - | - | 14-NOV-1997 | Cayman Islands | - | Paradise Papers |
Enron Brazil Power Holdings I Ltd. | Registered office | - | - | 30-JAN-1997 | Cayman Islands | - | Paradise Papers |
Enron do Brazil Holdings Ltd. | Registered office | - | - | 16-DEC-1996 | Cayman Islands | - | Paradise Papers |
Enron Commercial Finance Ltd. | Registered office | - | - | 24-AUG-1995 | Cayman Islands | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Enron Brazil Power Investments XI Ltd. | Registered office | - | - | Paradise Papers |
Enron Brazil Power Holdings I Ltd. | Registered office | - | - | Paradise Papers |
Enron do Brazil Holdings Ltd. | Registered office | - | - | Paradise Papers |
Enron Brazil Power Holdings XI Ltd. | Registered office | - | - | Paradise Papers |
Enron Caribe VI Holdings Ltd. | Registered office | - | - | Paradise Papers |
Enron Commercial Finance Ltd. | Registered office | - | - | Paradise Papers |
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.
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