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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Barnela Corporation, S.A. Shareholder - - Paradise Papers
Energeticos S.A. Shareholder - - Paradise Papers
Shanahan - Kenneth Shareholder - - Paradise Papers
Nicaragua Energy Holdings Ltd. Shareholder - - Paradise Papers
IC Power Nicaragua Holdings Shareholder - - Paradise Papers
Cordova - Ernesto Director 05-FEB-2014 12-MAR-2014 Paradise Papers
Preuss S. - Johan Oliver Director 11-FEB-2013 - Paradise Papers
Sarmiento - Jose Director 30-NOV-2011 05-FEB-2014 Paradise Papers
AEI Power Nicaragua Holding Company Ltd. Shareholder - - Paradise Papers
AEI Power Nicaragua Ltd. Shareholder - - Paradise Papers
AEI Central America Ltd. Shareholder - - Paradise Papers
Mack - William C Chief executive officer 08-OCT-1999 25-JUL-2001 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
AEI Shareholder - - Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 01-FEB-2013 - Paradise Papers

Other (1)


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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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