BOLIVIA 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: CAYMAN ISLANDS
Country: KY
Incorporated: 1994-09-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82011823

Relationships

[Directorship, incoming] co-chairman of Bannantine - James M
[Directorship, incoming] director of Sommers - Jeffrey E
[Directorship, incoming] director of Sutton - Joseph W
[Directorship, incoming] director of Huneke - Kurt S
[Directorship, incoming] director of Bannantine - James M
[Directorship, incoming] director of Christodoulou - Diomedes
[Directorship, incoming] director of Kishkill - Joseph G
[Directorship, incoming] director of McDonald - Rebecca A
[Directorship, incoming] chairman of McDonald - Rebecca A
[Directorship, incoming] director of Hughes - James A
[Directorship, incoming] director of Haedicke - Mark E
[Directorship, incoming] director of Hannon - Kevin P
[Directorship, incoming] chairman of Hannon - Kevin P
[Directorship, incoming] director of Walls Jr - Robert H
[Directorship, incoming] director of Huntlaw Directors Ltd.
[Directorship, incoming] director of Lay - Kenneth L
[Directorship, incoming] chairman of Lay - Kenneth L
[Directorship, incoming] director of Derrick Jr - James V
[Directorship, incoming] director of Gray - Rodney L
[Directorship, incoming] director of Kinder - Richard D
[Directorship, incoming] director of Mark - Rebecca P
[Directorship, incoming] secretary of Menchaca - Peggy B
[Directorship, incoming] director of Pawluszek - Eduardo
[Directorship, incoming] secretary of Hinojosa - Cynthia
[Directorship, incoming] director of Fulton - Laura
[Directorship, incoming] secretary of Ryan - Maureen J
[Directorship, incoming] director of Weidler - Peter E
[Directorship, incoming] chairman of Weidler - Peter E
[Directorship, incoming] director of Naphan - John P
[Directorship, incoming] director of Haddock - Ronald W
[Directorship, incoming] director of Reynolds - William W
[Directorship, incoming] chairman of Hughes - James A
[Directorship, incoming] director of Fulton - John G
[Directorship, incoming] director of de Jong - Brent
[Directorship, incoming] director of Wasaff - K George
[Directorship, incoming] director of Hughes - James A
[Directorship, incoming] director of Vicens - Emilio
[Directorship, incoming] secretary of Yang - Timothy
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
[Ownership, incoming] shareholder of AEI
[Ownership, incoming] shareholder of AEI Bolivia B.V. (formerly known as Prisma Energy Bolivia B.V.)
[Ownership, incoming] shareholder of Enron South America LLC
[Ownership, incoming] shareholder of Huntlaw Nominees Ltd.
[Ownership, incoming] shareholder of Enron Corp.