Entity:
EPE HOLDINGS LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Transredes-Transporte de Hidrocarburos S/A | Shareholder | - | - | Paradise Papers |
| Shell Cuiaba Holdings Limited | Shareholder | - | - | Paradise Papers |
| Wiggs - Brett R | Chief executive officer | 26-SEP-2003 | 15-DEC-2004 | Paradise Papers |
| Van Den Berg - Jan | Chief financial officer | 26-SEP-2003 | 18-DEC-2009 | Paradise Papers |
| LJM BrazilCo | Shareholder | - | - | Paradise Papers |
| AEI CB Limited | Shareholder | - | - | Paradise Papers |
| Enron do Brazil Holdings Ltd. | Shareholder | - | - | Paradise Papers |
| Huntlaw Nominees Ltd. | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
Address (1)
Other (1)
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.