Entity:
Nicaragua Energy Holdings Ltd.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IC Power Nicaragua Holdings | Shareholder | - | - | Paradise Papers |
| Cordova - Ernesto | Director | 05-FEB-2014 | 12-MAR-2014 | Paradise Papers |
| Sarmiento - Jose | Director | 30-NOV-2011 | 05-FEB-2014 | Paradise Papers |
| Preuss S. - Johan Oliver | Director | 11-FEB-2013 | - | Paradise Papers |
| Centrans Energy Services, Inc. | Shareholder | - | - | Paradise Papers |
| Enron Caribbean Basin LLC | Shareholder | - | - | Paradise Papers |
| Vicens - Emilio | Director | 30-NOV-2011 | 12-MAR-2014 | Paradise Papers |
| Cornejo Spickernagel - Roberto A J | Director | 12-MAR-2014 | - | Paradise Papers |
| Triulzi - Alberto | Director | 12-MAR-2014 | - | Paradise Papers |
| Garcia Burgos Benfield - Javier | Director | 12-MAR-2014 | - | Paradise Papers |
| Raftopoulos - Simon | Appleby assigned attorney | 01-FEB-2013 | - | Paradise Papers |
| Huntlaw Nominees Ltd. | Shareholder | - | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Group - IC Power | 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.