Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Retreats SPV Limited | Registered office | - | - | 31-OCT-2007 | Cayman Islands | - | Paradise Papers |
| AEI Power Nicaragua Holding Company Ltd. | Registered office | - | - | 22-MAY-1998 | Cayman Islands | - | Paradise Papers |
| AEI Nicaragua Investments Ltd. | Registered office | - | - | 27-NOV-1997 | Cayman Islands | - | Paradise Papers |
| AEI Power Nicaragua Ltd. | Registered office | - | - | 11-JUN-1997 | Cayman Islands | - | Paradise Papers |
| Tipitapa Power Company Ltd. | Registered office | - | - | 07-NOV-1997 | Cayman Islands | - | Paradise Papers |
| ORAL-B LABORATORIES ISLANDS LIMITED | Registered office | - | - | 26-SEP-1983 | Cayman Islands | - | Paradise Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Anderson - Denise | Residential address | - | - | Paradise Papers |
| The Proprietors of Strata Plan No. 384 (Coco Retreat) | Registered office; mailing address | - | - | Paradise Papers |
| Smith - Sharon | Residential address | - | - | Paradise Papers |
| Shanahan - Kenneth | Mailing address; residential address | - | - | Paradise Papers |
| Polack - Peter | Mailing address; residential address | - | - | Paradise Papers |
| AEI Power Nicaragua Holding Company Ltd. | Registered office | - | - | Paradise Papers |
| AEI Power Nicaragua Ltd. | Registered office | - | - | Paradise Papers |
| Coleman - Sydney | Residential address; mailing address | - | - | 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.