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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BOLIVIA HOLDINGS LTD.

Appleby data is current through 2014
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  • Incorporated:
    23-SEP-1994
  • Closed:
    14-JAN-2013

Connections:

Linkurious and Neo4j

Officer (36)

Role From To Data From
Kinder - Richard D Director 26-SEP-1994 31-DEC-1996 Paradise Papers
Naphan - John P Director 05-MAY-2004 31-OCT-2004 Paradise Papers
AEI Bolivia B.V. (formerly known as Prisma Energy Bolivia B.V.) Shareholder - - Paradise Papers
Wasaff - K George Director 15-NOV-2006 29-JAN-2007 Paradise Papers
Kishkill - Joseph G Director 09-AUG-1999 22-JAN-2001 Paradise Papers
Yang - Timothy Secretary 29-JAN-2008 24-JUL-2009 Paradise Papers
Haedicke - Mark E Director 22-JAN-2001 31-DEC-2001 Paradise Papers
Lay - Kenneth L Chairman 26-SEP-1994 09-AUG-1999 Paradise Papers
Lay - Kenneth L Director 26-SEP-1994 09-AUG-1999 Paradise Papers
Reynolds - William W Director 20-DEC-2004 13-JUN-2005 Paradise Papers
Walls Jr - Robert H Director 01-JAN-1999 09-AUG-1999 Paradise Papers
Mark - Rebecca P Director 26-SEP-1994 31-DEC-1998 Paradise Papers
Menchaca - Peggy B Secretary 26-SEP-1994 14-MAY-1999 Paradise Papers
Hinojosa - Cynthia Secretary 30-MAR-2010 28-JUL-2011 Paradise Papers
Fulton - Laura Director 26-JUL-2011 31-OCT-2011 Paradise Papers
Pawluszek - Eduardo Director 04-MAR-2010 26-JUL-2011 Paradise Papers
Enron South America LLC Shareholder - - Paradise Papers
Ryan - Maureen J Secretary 28-JUL-2011 31-DEC-2022 Paradise Papers
Gray - Rodney L Director 26-SEP-1994 31-DEC-1998 Paradise Papers
Fulton - John G Director 06-SEP-2006 04-MAR-2010 Paradise Papers
de Jong - Brent Director 15-NOV-2006 21-DEC-2007 Paradise Papers
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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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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.

There are legitimate uses for offshore companies and trusts. Read more