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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Energia Global International, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    23-OCT-1997
  • Closed:
    07-NOV-2012

Connections:

Officer (46)

Role From To Data From
Forrest - Allan Director 25-JAN-1999 18-OCT-1999 Paradise Papers
Walter - John F. Director 30-DEC-1997 24-MAY-1999 Paradise Papers
Clark - Peter B. Director 30-DEC-1997 30-MAR-1998 Paradise Papers
de Saint Malo - Roberto Director 30-DEC-1997 30-MAR-1998 Paradise Papers
Goff, Jr. - Charles F Director 16-AUG-2001 30-SEP-2012 Paradise Papers
Villers - Philippe Director 30-DEC-1997 08-JUN-2001 Paradise Papers
Carlson - Michael R. Director 18-OCT-1999 22-MAR-2001 Paradise Papers
Schuyler - Michael R Director 08-MAR-1999 08-JUN-2001 Paradise Papers
Watson - David K Vice-president 28-APR-2000 08-JUN-2001 Paradise Papers
Shapiro - William D Director 24-MAY-1999 18-OCT-1999 Paradise Papers
Benevides Sancho - Jose A Vice-president 23-JUN-2001 30-SEP-2012 Paradise Papers
Enel Green Power Holding S.A. Shareholder - - Paradise Papers
Monk - Jeannette Secretary 08-JUN-2001 22-JUN-2001 Paradise Papers
Dayton - David S. Director 30-DEC-1997 08-JUN-2001 Paradise Papers
Passaleva - Giancarlo Director 16-AUG-2001 19-FEB-2002 Paradise Papers
Figueres - Mariano Director 30-DEC-1997 24-MAY-1999 Paradise Papers
Patacchiola - Augusto Director 16-AUG-2001 30-SEP-2012 Paradise Papers
Timothy A. Phillips Officer vice president - marketing 28-APR-2000 08-JUN-2001 Paradise Papers
Wraase - Dennis Director 30-DEC-1997 24-MAY-1999 Paradise Papers
Vallarino - Alberto Director 24-JUN-1998 08-JUN-2001 Paradise Papers
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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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