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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Renewable Energy and Energy Efficiency Fund for Emerging Markets, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    01-APR-1998
  • Closed:
    29-JAN-1999

Connections:

Officer (19)

Role From To Data From
Neal - Barry Managing director 17-FEB-2000 26-JAN-2001 Paradise Papers
Tarini - Mark A. Managing director 17-FEB-2000 26-JAN-2001 Paradise Papers
Allen - Michael Director 17-FEB-2000 28-MAR-2002 Paradise Papers
Locklin - Kenneth Director 30-MAY-2003 30-SEP-2012 Paradise Papers
Fugate - Elizabeth Secretary 22-DEC-1999 26-JAN-2001 Paradise Papers
LaRocco - Philip John Director 17-DEC-2001 30-SEP-2012 Paradise Papers
Lathan - Rachael M Secretary 17-DEC-1999 22-DEC-1999 Paradise Papers
January - Jonathan Secretary 15-MAY-2003 30-SEP-2012 Paradise Papers
Suebsaeng - Apinya Director 28-JUN-2001 18-OCT-2002 Paradise Papers
Browne - Brooks Director 17-FEB-2000 14-MAY-2003 Paradise Papers
Ross - Robert Director 14-MAY-2003 30-MAY-2003 Paradise Papers
Ross - Robert Director 18-OCT-2002 30-MAY-2003 Paradise Papers
Buehler Jr. - John E. Director 22-DEC-1999 30-SEP-2012 Paradise Papers
Magid - Herbert Chairman 22-DEC-1999 30-SEP-2012 Paradise Papers
Magid - Herbert Director 22-DEC-1999 30-SEP-2012 Paradise Papers
Bennett - Richard H. Secretary 22-DEC-1999 17-FEB-2000 Paradise Papers
Burnard - Claire M. Secretary 17-FEB-2000 28-MAR-2002 Paradise Papers
Paynter - Sandra L Secretary 17-FEB-2004 30-SEP-2012 Paradise Papers
Wai - Fredericka Secretary 28-MAR-2002 17-FEB-2004 Paradise Papers
Arthur Andersen - Singapore Auditor 22-DEC-1999 15-MAR-2003 Paradise Papers
Bubenzer - Peter - Bermuda Secretary 15-MAY-2003 17-FEB-2004 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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