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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

EcoEléctrica, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    24-NOV-1997

Connections:

Linkurious and Neo4j

Officer (23)

Role From To Data From
Schopman - Herman Director 03-FEB-2011 - Paradise Papers
Niemann - Kenneth Director - class b 23-DEC-1998 04-DEC-2000 Paradise Papers
Irwin - Mark Director - class b 23-DEC-1998 04-DEC-2000 Paradise Papers
Levy - Bruce Director - class b 11-MAY-2006 03-FEB-2011 Paradise Papers
Herrington - Philip Director - class b 04-DEC-2000 10-SEP-2012 Paradise Papers
Moreno - Sergio Aranda Director 17-MAY-2007 - Paradise Papers
Sugizaki - Masashi Director 20-FEB-2014 - Paradise Papers
Giménez - Andrés Arregui Director - class a 30-OCT-2003 22-JUN-2004 Paradise Papers
EcoEléctrica Holdings, Ltd. Shareholder - - Paradise Papers
Alvarez - Michael U Director - class b 10-DEC-1997 23-DEC-1998 Paradise Papers
Alvarez - Manuel Fernández Director 30-OCT-2003 - Paradise Papers
Umezu - Takashi Director 11-MAY-2006 - Paradise Papers
Detmering - Timothy J Director - class a 14-OCT-2003 30-OCT-2003 Paradise Papers
Velasco - Secundino Munoz Director - class a 22-JUN-2004 17-MAY-2007 Paradise Papers
McCluskey - Fred W. Director - class b 04-DEC-2000 10-SEP-2012 Paradise Papers
Samson - Aaron T Director - class b 10-DEC-1997 23-DEC-1998 Paradise Papers
Ichikawa - Makoto Director 31-DEC-2008 20-FEB-2014 Paradise Papers
Haug - David L Director - class a 10-DEC-1997 26-JAN-2001 Paradise Papers
McDonald - Rebecca A Director - class a 29-JAN-2001 27-AUG-2001 Paradise Papers

Other (1)

Data From
Group - Gas Natural Paradise Papers

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Paradise Papers
Appleby

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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