EMPRESA ENERGETICA CORINTO 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
- 1998-03-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82013745
Relationships
- [Directorship, incoming] director - class b of Preuss Sterkel - Henrik (Deceased)
- [Directorship, incoming] director - class b of Sterkel de Preuss - Ulrike
- [Directorship, incoming] director - class b of Kelly - Lorenzo
- [Directorship, incoming] director - class a of Huneke - Kurt S
- [Directorship, incoming] director - class a of Mendez - Luis
- [Directorship, incoming] director - class a of Derrick Jr - James V
- [Directorship, incoming] director - class a of Sutton - Joseph W
- [Directorship, incoming] director - class a of Marrero - Javier
- [Directorship, incoming] director - class a of de Jong - R Mariella
- [Directorship, incoming] director - class a of Horwitz - William C
- [Directorship, incoming] director - class a of Figueroa L - Roberto
- [Directorship, incoming] director - class a of Melinchon - Ermes
- [Directorship, incoming] director - class a of Rivera - Carolina
- [Directorship, incoming] director - class a of Zatarain - Brian
- [Directorship, incoming] director - class a of Obiols - German
- [Directorship, incoming] director - class c of Bax - Michael
- [Directorship, incoming] director - class c of de Franco Z - Clarisa
- [Directorship, incoming] director - class c of de Jong - R Mariella
- [Directorship, incoming] director - class c of Springer - Hans Joachim
- [Directorship, incoming] director - class c of Steves - Stephanie
- [Directorship, incoming] director - class c of Gonzalez - Otto
- [Directorship, incoming] director - class c of Johnson - Colin
- [Directorship, incoming] director - class c of Sanjurjo - Pastor
- [Directorship, incoming] director - class c of Alvarado de Cordoba - Sylvia
- [Directorship, incoming] director - class c of Hurtado - Mario
- [Directorship, incoming] director - class c of Rasmussen - Brian
- [Directorship, incoming] director - class c of Padilla - Alvaro
- [Directorship, incoming] director - class c of Bernier - Marie-Laure
- [Directorship, incoming] director of Wagner - Hans E
- [Directorship, incoming] chairman of Derrick Jr - James V
- [Directorship, incoming] director of Walls Jr - Robert H
- [Directorship, incoming] president of Preuss Sterkel - Henrik (Deceased)
- [Directorship, incoming] chairman of Preuss Sterkel - Henrik (Deceased)
- [Directorship, incoming] president of Preuss Sterkel - Henrik (Deceased)
- [Directorship, incoming] director of Wagner - Hans E
- [Directorship, incoming] director of Kelly - Lorenzo
- [Directorship, incoming] director of Huneke - Kurt S
- [Directorship, incoming] director of Derrick Jr - James V
- [Directorship, incoming] director of Gray - Rodney L
- [Directorship, incoming] director of Sutton - Joseph W
- [Directorship, incoming] secretary of Menchaca - Peggy B
- [Directorship, incoming] president of Figueroa L - Roberto
- [Directorship, incoming] chairman of Wagner - Hans E
- [Directorship, incoming] chairman of de Jong - R Mariella
- [Directorship, incoming] president of de Jong - R Mariella
- [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 EEC Holdings Ltd.
- [Ownership, incoming] shareholder of CDC Holdings (Barbados) Limited
- [Ownership, incoming] shareholder of Centrans Energy Services, Inc.
- [Ownership, incoming] shareholder of IC Power Nicaragua Holdings
- [Ownership, incoming] shareholder of Huntlaw Nominees Ltd.
- [Ownership, incoming] shareholder of Nicaragua Energy Holdings Ltd.
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.