Connections:
Entity (11)
| 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 |
Officer (6)
| 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 |
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.