Tipitapa Power Company 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
- 1997-11-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012721
Relationships
- [Directorship, incoming] chief executive officer of Mack - William C
- [Directorship, incoming] director of Preuss S. - Johan Oliver
- [Directorship, incoming] director of Vicens - Emilio
- [Directorship, incoming] director of Sarmiento - Jose
- [Directorship, incoming] director of Cordova - Ernesto
- [Directorship, incoming] appleby assigned attorney Raftopoulos - Simon
- [Directorship, incoming] director of Garcia Burgos Benfield - Javier
- [Directorship, incoming] director of Triulzi - Alberto
- [Directorship, incoming] director of Cornejo Spickernagel - Roberto A J
- [Ownership, incoming] shareholder of AEI
- [Ownership, incoming] shareholder of AEI Power Nicaragua Holding Company Ltd.
- [Ownership, incoming] shareholder of AEI Central America Ltd.
- [Ownership, incoming] shareholder of Shanahan - Kenneth
- [Ownership, incoming] shareholder of AEI Power Nicaragua Ltd.
- [Ownership, incoming] shareholder of Energeticos S.A.
- [Ownership, incoming] shareholder of IC Power Nicaragua Holdings
- [Ownership, incoming] shareholder of Nicaragua Energy Holdings Ltd.
- [Ownership, incoming] shareholder of Barnela Corporation, S.A.
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.