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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
Multiva Holdings, Ltd. ** INCOMPLETE ** Business address - - 30-SEP-1993 Cayman Islands - Paradise Papers
Gas Trade Servicios Ltda. ** INCOMPLETE ** Business address - - 04-AUG-1995 Cayman Islands - Paradise Papers
Enron Colombia Energy Services Ltd. ** INCOMPLETE ** Business address - - 16-MAY-2000 Cayman Islands - Paradise Papers
Southern Brazil Electric Holdings Ltd. ** INCOMPLETE ** Business address - - 16-AUG-1995 Cayman Islands - Paradise Papers
Enron International CMI Ltd. ** INCOMPLETE ** Business address - - 22-JUL-1997 Cayman Islands - Paradise Papers
Enron Gaza International Ltd. ** INCOMPLETE ** Business address - - 22-JUN-1999 Cayman Islands - Paradise Papers
Enron Mato Grosso do Sul Investments Ltd. ** INCOMPLETE ** Business address - - 26-MAY-1995 Cayman Islands - Paradise Papers
Shelby Ltd. ** INCOMPLETE ** Business address - - 08-JAN-1996 Cayman Islands - Paradise Papers
Enron Transportadora de Bolivia Ltd. ** INCOMPLETE ** Business address - - 31-JUL-1995 Cayman Islands - Paradise Papers
Enron Palestine Inc. ** INCOMPLETE ** Business address - - 28-APR-1999 Cayman Islands - Paradise Papers
Enron Australia Finance Holdings Ltd. ** INCOMPLETE ** Business address - - 07-APR-1998 Cayman Islands - Paradise Papers
Enron Sao Paulo Investments Ltd. ** INCOMPLETE ** Business address - - 16-AUG-1995 Cayman Islands - Paradise Papers
Enron International Investments Ltd. ** INCOMPLETE ** Business address - - 08-DEC-1994 Cayman Islands - Paradise Papers
Enron International Chengdu Power Holdings Ltd. ** INCOMPLETE ** Business address - - 13-MAY-1999 Cayman Islands - Paradise Papers
Enron Cayman Leasing Ltd. ** INCOMPLETE ** Business address - - 18-MAR-1997 Cayman Islands - Paradise Papers
Enron Wind Cayman Holding Honduras Ltd. ** INCOMPLETE ** Business address - - 17-OCT-2000 Cayman Islands - Paradise Papers
Enron India GDR Holding Ltd. ** INCOMPLETE ** Business address - - 26-OCT-1999 Cayman Islands - Paradise Papers
Energy Caribbean Finance Company ** INCOMPLETE ** Business address - - 08-JAN-1996 Cayman Islands - Paradise Papers
Enron Caribbean Basin Energy Services Ltd. ** INCOMPLETE ** Business address - - 14-DEC-1999 Cayman Islands - Paradise Papers
Enron International Holdings Ltd. ** INCOMPLETE ** Business address - - 08-DEC-1994 Cayman Islands - Paradise Papers

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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.

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.

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