Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mescalito Ltd. ** INCOMPLETE ** | Business address | - | - | 09-OCT-1998 | Cayman Islands | - | Paradise Papers |
| OEC Holding Ltd. ** INCOMPLETE ** | Business address | - | - | 08-OCT-1999 | Cayman Islands | - | Paradise Papers |
Officer (67)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Enron Engineering & Construction Company Ltd. | Registered office; business address | - | - | Paradise Papers |
| The Protane Corporation | Business address; registered office | - | - | Paradise Papers |
| Enron Development Funding Corp. | Registered office; business address | - | - | Paradise Papers |
| Nowa Sarzyna Holding B.V. | Registered office; business address | - | - | Paradise Papers |
| Enron Power Corp. | Business address; registered office | - | - | Paradise Papers |
| Enron Asia Pacific/Africa/China LLC | Mailing address; registered office | - | - | Paradise Papers |
| Hurtado - Mario | Residential address; mailing address | - | - | Paradise Papers |
| Enron Development Corp. | Registered office; business address | - | - | Paradise Papers |
| Redmond - Brian | Residential address | - | - | Paradise Papers |
| Steves - Stephanie | Mailing address; residential address | - | - | Paradise Papers |
| ET Power 3 LLC | Registered office; business address | - | - | Paradise Papers |
| Kenney - Patrick | Residential address | - | - | Paradise Papers |
| Tombstone Assets, LLC | Registered office; mailing address | - | - | Paradise Papers |
| Enron EPI Inc. | Mailing address; registered office | - | - | Paradise Papers |
| Padilla - Alvaro | Residential address; mailing address | - | - | Paradise Papers |
| Bernier - Marie-Laure | Residential address; mailing address | - | - | Paradise Papers |
| Alvarado de Cordoba - Sylvia | Residential address; mailing address | - | - | Paradise Papers |
| Verma - Sandeep | Residential 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.