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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Interenergy Company

Appleby data is current through 2014
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  • Incorporated:
    13-JAN-1998

Connections:

Officer (15)

Role From To Data From
Clan Energy International Fund Shareholder - - Paradise Papers
El Paso Sierra Chaco I Company Shareholder - - Paradise Papers
Bussio - Cristian Treasurer 27-MAR-2000 30-AUG-2006 Paradise Papers
Gotz - Alejandro Director - class a 04-JUN-1998 26-OCT-1999 Paradise Papers
Gotz - Rafael Director - class a 04-JUN-1998 26-OCT-1999 Paradise Papers
Gotz - Pablo Director - class a 04-JUN-1998 26-OCT-1999 Paradise Papers
Gotz - Enrique Director - class a 14-JAN-1998 26-OCT-1999 Paradise Papers
Perez - Robert Director - class b 04-JUN-1998 27-MAR-2000 Paradise Papers
Allred - Wayne Director - class b 04-JUN-1998 27-MAR-2000 Paradise Papers
Kelley - Byron R. Director - class b 04-JUN-1998 27-MAR-2000 Paradise Papers
Waguespack - Gene T Treasurer 30-AUG-2006 03-FEB-2010 Paradise Papers
EPED B Company Shareholder - - Paradise Papers
DeVeau - David Ross Director 31-MAR-2013 - Paradise Papers
Hersant - Andrew Shareholder - - Paradise Papers
Taber - Matthew Appleby assigned attorney 30-DEC-2010 - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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.

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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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