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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AEI Nicaragua Investments Ltd. Chief executive officer 08-OCT-1999 20-APR-2007 27-NOV-1997 Cayman Islands - Paradise Papers
AEI Power Nicaragua Holding Company Ltd. Chief executive officer 08-OCT-1999 01-AUG-2002 22-MAY-1998 Cayman Islands - Paradise Papers
Coastal Power International II Ltd. Chief executive officer 08-OCT-1999 31-AUG-2001 14-DEC-1995 Cayman Islands - Paradise Papers
AEI Power Nicaragua Ltd. Chief executive officer 08-OCT-1999 01-AUG-2002 11-JUN-1997 Cayman Islands - Paradise Papers
Tipitapa Power Company Ltd. Chief executive officer 08-OCT-1999 25-JUL-2001 07-NOV-1997 Cayman Islands - Paradise Papers

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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