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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-EDC ENERGY VENTURES - EL SALVADOR

Appleby data is current through 2014
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  • Incorporated:
    06-FEB-1998
  • Closed:
    30-SEP-2002

Connections:

Officer (12)

Role From To Data From
Walsh - Steven Director 01-AUG-2000 30-SEP-2002 Paradise Papers
Hanrahan - Paul Director 01-AUG-2000 30-SEP-2002 Paradise Papers
Gluski - Andres Director 01-AUG-2000 30-SEP-2002 Paradise Papers
Cabrera - Freddy Director 09-FEB-1998 01-AUG-2000 Paradise Papers
Clancy - Steven Director 01-AUG-2000 30-SEP-2002 Paradise Papers
Aguerrevere - Francisco Director 09-FEB-1988 01-AUG-2000 Paradise Papers
Sader - Alice Secretary 01-AUG-2000 30-SEP-2002 Paradise Papers
Fernandez - Henrique Director 09-FEB-1998 01-AUG-2000 Paradise Papers
Gordon - Inaki Mirena Rousse Director 09-FEB-1998 01-AUG-2000 Paradise Papers
Gordon - Inaki Mirena Rousse Secretary 09-FEB-1998 01-AUG-2000 Paradise Papers
Bulger - Richard Director 01-AUG-2000 30-SEP-2002 Paradise Papers
Bulger - Richard President 01-AUG-2000 30-SEP-2002 Paradise Papers
Zuloaga - Luis Jose Diaz Director 09-FEB-1998 01-AUG-2000 Paradise Papers
Zuloaga - Luis Jose Diaz President 09-FEB-1998 01-AUG-2000 Paradise Papers
COMPANY DIRECTORS LTD. Director 09-FEB-1998 09-FEB-1998 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

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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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