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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

AEI Dominican Republic Operations Ltd.

Appleby data is current through 2014
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  • Incorporated:
    04-MAY-1995

Connections:

Linkurious and Neo4j

Officer (43)

Role From To Data From
Hermann - Robert Vice-president 01-AUG-1998 06-SEP-2000 Paradise Papers
Wasaff - K George Director 17-NOV-2006 29-JAN-2007 Paradise Papers
Glisan Jr - Ben F Treasurer 02-MAY-2000 06-SEP-2000 Paradise Papers
AEI Dominican Republic Holdings Ltd. Shareholder - - Paradise Papers
Cline - K Wade Director 16-SEP-1996 01-AUG-1998 Paradise Papers
Enron Equity Corp. Shareholder - - Paradise Papers
Enron Global, Inc. Shareholder - - Paradise Papers
McMahon - Jeffrey Treasurer 01-AUG-1998 02-MAY-2000 Paradise Papers
Enron International Inc. Shareholder - - Paradise Papers
White - Leesa M Vice-president 01-AUG-1998 06-SEP-2000 Paradise Papers
Overdyke Jr - Jere C Managing director 01-AUG-1998 06-SEP-2000 Paradise Papers
Enron Global Power & Pipelines LLC Shareholder - - Paradise Papers
Atlantic Commercial Finance, B.V. Shareholder - - Paradise Papers
Enron Holding Company LLC Shareholder - - Paradise Papers
Marrero - Javier Director 06-JUL-2005 17-NOV-2006 Paradise Papers
Haedicke - Mark E Director 19-JAN-2001 31-DEC-2001 Paradise Papers
Hinojosa - Cynthia Secretary 09-FEB-2007 04-FEB-2009 Paradise Papers
Mark - Rebecca P Director 05-MAY-1995 16-SEP-1996 Paradise Papers
Melinchon - Ermes Director 26-JUL-2004 28-JUN-2005 Paradise Papers
Shields - David W Chief financial officer 01-AUG-1998 06-SEP-2000 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