EEC Holdings Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 2004-02-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006211
Relationships
- [Directorship, incoming] vice-president of Zatarain - Brian
- [Directorship, incoming] vice-president of Obiols Noval - Jose G
- [Directorship, incoming] vice-president of Lazo de la Vega - Marco
- [Directorship, incoming] vice-president of Vicens - Emilio
- [Directorship, incoming] vice-president of Osadetz - Gregory Alan
- [Directorship, incoming] vice-president of Rodriguez - Jose
- [Directorship, incoming] director of Rodriguez - Jose
- [Directorship, incoming] director of De Jong - Brent
- [Directorship, incoming] director of Hughes - James Alton
- [Directorship, incoming] director of Fulton - John G
- [Directorship, incoming] director of Preuss - Henrik
- [Directorship, incoming] director of Wagner - Hans
- [Directorship, incoming] director of Vicens - Emilio
- [Directorship, incoming] director of Lazo de la Vega - Marco
- [Directorship, incoming] director of Alvarado-de-Cordoba - Silvia
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] director of Osadetz - Gregory Alan
- [Directorship, incoming] director of Garcia Burgos Benfield - Javier
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] secretary of Randall - Debra
- [Directorship, incoming] director of Figueroa Larraondo - Roberto
- [Directorship, incoming] director of Obiols Noval - Jose G
- [Directorship, incoming] director of Zatarain - Brian
- [Directorship, incoming] director of Mendez Cortes - Luis Gonzaga
- [Directorship, incoming] director of Sterkel de Preuss - Ulrike
- [Directorship, incoming] president of Hughes - James Alton
- [Directorship, incoming] president of Jones - Michael
- [Directorship, incoming] president of Mendez Cortes - Luis Gonzaga
- [Directorship, incoming] president of Figueroa Larraondo - Roberto
- [Ownership, incoming] shareholder of Inkia Americas Holdings Limited
- [Ownership, incoming] shareholder of CDC Group plc
- [Ownership, incoming] shareholder of AEI Nicaragua Holdings Ltd.
- [Ownership, incoming] shareholder of Centrans Energy Services, Inc.
- [Ownership, incoming] shareholder of CDC Holdings (Barbados) Limited
- [Ownership, incoming] shareholder of Nicaragua Energy Holdings Ltd.