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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
KES Bermuda, Ltd. Shareholder - - Paradise Papers
Iaco - James Director 23-DEC-1998 05-JUL-1999 Paradise Papers
Buenergia Ltd. Shareholder - - Paradise Papers
Buenergia Gas & Power Ltd. Shareholder - - Paradise Papers
Moreno - Sergio Aranda Director 17-MAY-2007 - Paradise Papers
Niemann - Kenneth Director 05-JUL-1999 21-NOV-2000 Paradise Papers
KES Puerto Rico, L.P. Shareholder - - Paradise Papers
Irwin - Mark Director 23-DEC-1998 21-NOV-2000 Paradise Papers
EME del Caribe Shareholder - - Paradise Papers
Vella - John J Director 18-APR-2002 - Paradise Papers
Alvarez - Michael U Director 10-DEC-1997 23-DEC-1998 Paradise Papers
McCluskey - Fred W. Director 21-NOV-2000 - Paradise Papers
Buenergia Enron de Puerto Rico Ltd. Shareholder - - Paradise Papers
Litzinger - Ronald L. Director 21-NOV-2000 18-APR-2002 Paradise Papers
Giménez - Andrés Arregui Director 30-OCT-2003 22-JUN-2004 Paradise Papers
Detmering - Timothy J Director 14-OCT-2003 30-OCT-2003 Paradise Papers
Samson - Aaron T Director 10-DEC-1997 23-DEC-1998 Paradise Papers
Alvarez - Manuel Fernández Director 30-OCT-2003 - Paradise Papers
Velasco - Secundino Munoz Director 22-JUN-2004 17-MAY-2007 Paradise Papers

Other (1)


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