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Enron Corp.

Headquarters : 1400 Smith St. Houston TX 77002 United States of America United States of America
Job offers, investor relations : web www.enron.com tel. 7138536161 email: investor-relations@enron.com stock : ENE analytics


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« Ethical » rating of Enron Corp. , group and subsidiaries

Human 1 Jobs -20% /1998 Fraud 25 Offshore 14 Sales 31 Bn $.€ /year Profit 3 Bn $.€ /1998 Wage 5382 *min. Influence 11
[click on the rating for the method or on the number for the data]

country
address & contact : production type
incentive source
Argentina Argentina
:
 
Aruba Aruba
Duck Lake International A.V. :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Australia Australia
:
 
Palestinian authority Palestinian authority
:
 
Barbados Barbados
ACCROSERV SRL :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Barbados Barbados
Zond International Sales Corporation :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Barbados Barbados
Enron (Barbados) International Business Corporation :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Barbados Barbados
ACCROVEN SRL (49%) :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
EcoElectrica L.P :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bolivia Bolivia
:
 
Brazil Brazil
Enron Gas, Enron Servios :
 
Canada Canada
:
 
China China
:
 
Colombia Colombia
:
 
South Korea South Korea
:
 
Croatia Croatia
:
 
Spain Spain
:
 
Finland Finland
:
 
Guam Guam
Enron Guam Piti Corp :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Guernsey Guernsey
Brunel Insurance Co :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Honduras Honduras
Enron Power Honduras S. de R.L :
 
Mauritius Mauritius
Enron India CFH Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Mauritius Mauritius
Azurix Chaoyang Invetsments Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Mauritius Mauritius
TDE Mauritius Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Mauritius Mauritius
Enron MHC Gas Distribution Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Mauritius Mauritius
Enron International Pipegas MHC Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Mauritius Mauritius
Enron Mauritius Co :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Mauritius Mauritius
Enron Mauritius Pakistan Company, L.L.C :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Mauritius Mauritius
Azurix Suzhou Investments Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Mauritius Mauritius
Enron International Chengdu Power Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Mauritius Mauritius
Enron International Coastal Development Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Mauritius Mauritius
Enron Subcontinental Ventures Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Mauritius Mauritius
Enron India Regional Development Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
692 shell companies : Production,
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Livre
Cayman Islands Cayman Islands
LJM2 Co-Investment :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Bloomberg
Cayman Islands Cayman Islands
LJM Cayman :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Bloomberg
Cayman Islands Cayman Islands
Jedi II limited liability partnership :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Bloomberg
Cayman Islands Cayman Islands
Enron LNG Power (Atlantic) Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Mauritius Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
ENRON COLOMBIA POWER MARKETING HOLDING LTD :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
ENRON BRAZIL POWER HOLDINGS 19 LTD :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
EcoElectrica, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
EREC Nepal Development Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Jamaica Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Korea Gas Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix AGOSBA Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Buenergia Gas & Power Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Malaysia Power Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
ATLANTIC COMMERCIAL FINANCE B.V :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
OCC Investment Company Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Victoria Power Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azuriz Suez Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Dominicana LNG Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
ENRON CAYMAN LEASING LTD :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Qatar Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Egypt Power Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Transportadora De Bolivia Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Finven Financial Institution Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Bahia Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Philippines Hydroelectric Power Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Chile Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron LNG Middle East Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Brasil Investments Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Hainan Funding Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix China Investments Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
ENRON AMERICAS Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Globalcom Brazil, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Ghana Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Suzhou Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International China Gas Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Southern Brazil Electric Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
zurix Guangdong Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron West Africa Power Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Thailand NSM Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Compression Projects Finance Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Tetouan Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Xiamen PTA Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
ENRON AGUAVEN HOLDINGS LTD :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Papua New Guinea Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Pipeline Uruguay Ltd. :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Electric Brazil Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron DRI Development Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Australia Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Ennore Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Mynydd Eleri Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Gas de Venezuela Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Thai-Gen Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Caribbean Basin Energy Services Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Joliet Pipeline Co :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Algeria Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Trans-Caspian Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
ENRON INTERNATIONAL NORTH SEA LTD :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Korean Steel Company Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Gazoduc du Benin Holding Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Korea Anyang/Buchon Power Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Australia Finance Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
TVC Communications Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Thai Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azuriz Tangiers Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Jose Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
TRANSBORDER SHIPPING SERVICES LTD :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Southern Africa Holdings :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Power Barge Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Dominican Republic Operations Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Border Investments Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Chengdu Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Sichuan Gas Investments Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Taiwan Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Greenfield Shipping Company Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron LNG Atlantic Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Essel Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Thailand Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
ENRON GLOBAL FUELS LTD :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Agua Colombia Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Brasil Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Taiwan Power Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Colombia Investments Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Dominicana Holding Limited Partnership :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Vietnam Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Pipeline Uruguay Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Vietnam Power Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Korea Energy Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Australia Gas Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Energy Marketing Colombia Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Guatemala Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Gas Trade & Processing Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Mariana Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Port Said Limited :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Wind Cayman Holding Corp :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Citadel Corporation Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Energy Services South America Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Morocco Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Brazil Gas Supply Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
EI Brazil Water Investments Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
EOG Resources Adu Dhabi Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Central America Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron CI-GH Pipeline Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Kuwait Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Philippines Energy Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Jebel Ali Power Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Aguas Manquehue Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Sao Paulo Investments Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Sichuan Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Electrica de Venezuela Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Investments Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron West Africa Pipeline ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Global Communications Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Vung Tau Power Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International North Bengal Holding Co. Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Uganda Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Thailand Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Agua Panama Investments Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Australia Capital Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Indonesia Gas Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
EOG Resources Kazakhstan Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Caribe Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
ENRON INTERNATIONAL JOHANNESBURG LTD :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Ba Ria Power Company Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Geneval Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Morocco Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Soc Trang Power Holdings I Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Panama Investments Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
EP InterOil, Ltd (40%) :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Multiva Holdings, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Southern Africa Development Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Japan Stategic Investemnents Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Hainan Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Biomass Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Chaoyang Holdings ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Owenreagh Power Partners Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Cote d'Ivoire Pipelines Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Caribbean Finance Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Korea Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Bolivia Investments Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Dominican Republic Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Electricite du Benin Holding Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
ENRON ECUADOR TRANSPORTATION HOLDINGS LTD :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Energy Marketing Colombia Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Brazil Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Saudi Energy Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Electricidad Enron de Venezuela Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron China Gas Transport Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International PAL India Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Redfield Holding Company Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Benin Power Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Costa Rica Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Philippines Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron China Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Communications India I, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Inchon Power Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
ENRON S. A. HOLDINGS LTD :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Venezuela Services Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron BPAC Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Misiones Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
ENRON PERU DISTRIBUTION LTD :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
EPCA CIESA Holding L.L.C. Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Siam Energy Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Bijupira-Salema Development Company Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Changjiang Utilities Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Essbio Ltd. :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Agua Venezuela Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
EOG Resources Bangladesh Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Tuas Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
ENRON LATVIA HOLDINGS :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Development Spain Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron VenSteel Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Manaus Investments Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Columbia Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Mexico Holdings I Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Communications Asia I, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Sutton Bridge Financing Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Hanover/Enron Venezuela Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Lebanon Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Inversiones Electricas del Caribe Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Zambia Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International China Clean Energy Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
ENRON TAWEELAH POWER CO :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Gansu Gas Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Korea Seosan Power Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
PGO Holding Company Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Electrica de Venezuela Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Harfin Capital and Finance Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Hainan Pipeline Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Nigeria Gas Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Islands Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Caribe Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Guatemala Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Siam Power Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Rio Energia Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Global Funding Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Atlantic India Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
BR-VT Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
EDC Atlantic Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Millenium Energy Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Azurix Mendoza Investments Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Zond Honduras L.L.C :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Dominican Republic Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Jertovec Management and Finance Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Bangladesh Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Korea Investments Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Bach Ho Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Mongolia Investments Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Ghana Power Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Industrias Electricas de Ventane Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Qatar Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron International Haripur Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Caribbean Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Nigeria Power Holding Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Enron Development Management Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
India India
Dabhol plant :
 
Jamaica Jamaica
Industrial Gases :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Liberia Liberia
Enron Gas Liquids Far East, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Liberia Liberia
Halton International :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Liberia Liberia
Mundo Services Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Liberia Liberia
Mundogas Trading Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Liberia Liberia
Clyde River Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
European Commercial Finance S.a.r.l :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Mexico Mexico
Centrale de Monterrey (20%) : cogénération au gaz naturel
 Les Echos
Nepal Nepal
:
 
Nigeria Nigeria
:
 
Norway Norway
:
 
Panama Panama
Empresa de Generacion Electrica Bahia Las Minas, S.A (51%) :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Panama Panama
Enron Internacional Panama, S.A :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Philippines Philippines
Ilijan Power Corp :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Philippines Philippines
Enron Development (Philippines) Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Philippines Philippines
Enron Subic Power Corp :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Philippines Philippines
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United Kingdom United Kingdom
:
 
Russia Russia
Enron/UES :
 
Trinidad y Tobago Trinidad y Tobago
Enron Gas & Oil Trinidad Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Trinidad y Tobago Trinidad y Tobago
free zone :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Washington Times
Turks and Caicos Islands Turks and Caicos Islands
Smith/Enron Cogeneration Limited (49%) :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Turks and Caicos Islands Turks and Caicos Islands
ENRON CAPITAL LLC :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Turkey Turkey
:
 US Government Country Business Profile
Venezuela Venezuela
:
 

  • Environmental impact

year name
photo position; compensation
source
2002Cooper, Stephen
See the photo of: Cooper, Stephen Chief Executive Officer;
2000Gramm, Wendy
See the photo of: Gramm, Wendy Director;
2000Lay, Kenneth L
See the photo of: Lay, Kenneth L Chief Executive Officer; stock-options: 62 million US$; allowances: 132 million US$;
The Guardian
1998JK, Skilling
See the photo of: JK, Skilling Chief Operating Officer; salary: 3,07 million US$;
1998JW, Sutton
See the photo of: JW, Sutton Vice-president; salary: 1,72 million US$;
1998Lay, Kenneth L
See the photo of: Lay, Kenneth L Chief Executive Officer; salary: 4,27 million US$;
Forbes
1986Lay, Kenneth L
See the photo of: Lay, Kenneth L Chief Executive Officer;
year
employees
<>
social impact : country
source
2001
-1000
Bloomberg
2001
-200
Bloomberg
2001
-4000
CBS Marketwatch
2001
20600
1998
15500
year
employees
<>
social impact : country
source
 5 informations, access to subscribers
year
country : description
1997India : Attacks on peaceful protesters at Dhabol construction site, assaults on the local villagers who protested environmental destructionAmnesty International

  • Subsidy

  • Advertising & marketing

yearfinancial misdemeanorsalesincome source
2006 The former chief accountant of the broker in energy Enron, Richard Causey, was condemned to 5 years and half of prison by a federal court of Houston. He had pled guilty in December 2005 several of more than 30 criminal charges retained against him, in particular of financial fraud liable to maximum a seven years of prison. Richard Causey admitted having conspired with other members of the direction of Enron to make false and untrue statements in documents transmitted to the Securities and Exchange Commission (SEC) and in the information transmitted to the financial analysts on the situation of the group of broking in energy.     AFP
2006 Former Enron executive Jeffrey Skilling was sentenced to 24 years and four months in federal prison for his role in Enron's massive accounting fraud. Skilling was convicted on charges including fraud and conspiracy.     San Jose Mercury News
2006     AFP
2006     Les Echos
2006 Former Enron Corp. chiefs Ken Lay was convicted of all six counts of conspiracy and fraud in the 2001 collapse of Enron. He faces a maximum of 45 years in prison. Skilling, 52, was found guilty of 19 counts of conspiracy, fraud, insider trading and making false statements which combined, carry a maximum sentence of 185 years.     Reuters
2006 Former Enron Chief Executive Ken Lay lied to credit agencies to prop up the energy trader's ratings even as its cash dwindled, the company's former treasurer testified. Former Treasurer Ben Glisan, 40, said Enron forewarned credit rating agency Moody's Inc. it would cut the value of some overvalued assets by $1 billion in October 2001, but Lay telephoned the agency to tell an analyst there the company had no other skeletons to hide. In fact, Glisan said, those asset write-downs should have been at least $3.5 billion, but he and Lay knew revealing such dramatically bad news would send the company into a death spiral.     Reuters
2006 Former Enron Corp. chiefs Ken Lay and Jeffrey Skilling manipulated the reported earnings for the fourth quarter of 1999 and the second quarter of 2000.     Reuters
2005 Scheme to drive up energy prices during California's power crisis in order to "maximize profit": bought California power at cheap, capped prices, routed it outside the state, and then sold it back into California at vastly inflated prices. Agreed to a $1.52 billion settlement to resolve California claims the company drove up prices during the state's energy crisis of 2000 and 2001.     Bloomberg
2005    
2005 10 anciens administrateurs d'Enron avaient accepté de transiger une « class action » d'actionnaires à hauteur de 168 millions de dollars: 13 millions seront supportés par les administrateurs sur leur patrimoine propre, le solde devant être financé par l'assurance.     Les Echos
2003 David Delainey pled guilty to insider trading, forfeited $4.26 million in unlawful proceeds, ordered to pay a $3.74 million civil penalty     CNN
2003 Lea Fastow is accused of conspiring to skim profits from the company's wind farm operations and of failing to report the income to the US IRS. 31 new charges against Andrew Fastow. Nine other Enron executives were also charged.     BBC News
2002 "Paid no income taxes in four of the last five years, using almost 900 subsidiaries in tax-haven countries and other techniques; was also eligible for $382 million in tax refunds from the Treasury"     New York Times
2002 Enron obscured its finances with a complex web of partnerships and questionable accounting practices that fooled debt-rating agencies, Wall Street analysts and investors.     CNN
2002 A créé deux firmes, Hansen Investments Ltd. et Newman Investments Co, pour que des paiements sur le capital d'un prêt à une entreprise de pâtes et papier du Québec soient considérés comme des intérêts déductibles, a permis d'économiser 93 millions $.     La Presse Canadienne
2002 Michael J. Kopper pleads guilty to financial wrongdoing, will surrender $12 million, based on a $125,000 investment in a partnership called Chewco.     Washington Post
2002 Andrew Fastow was charged with fraud     CNN
2002 reported false data about the price of natural gas. State Senator Joseph Dunn: "wholesale manipulation at every level (...) effort to drive up prices by any means necessary"     New York Times
2001 The London Metal Exchange fines Enron 150.000 pounds sterling for abuse of dominant position.     Les Echos
2001 Enron allegedly violated accounting rules by falsely claiming $111 million in profit from the Internet venture with Blockbuster, two officers were charged with securities fraud, wire fraud, conspiracy and making false statements to FBI investigators.     CBS Marketwatch
2001 Enron and former company vice president, Hunter Shively, charged with manipulating natural gas prices.     CNN
2001 Enron accused of operating EnronOnline as "an illegal futures exchange" from September 2001 to December 2001 because it traded commodity futures contract swaps, which required CFTC registration.     CNN
2001 plainte de la CFTC accusant Enron et un ancien vice-président, Hunter Shively, d'avoir manipulé en juillet 2001 les prix sur le marché du gaz naturel     AFP
2000 Two Enron Corp. executives were accused by U.S. prosecutors of fabricating $111 million in profits from a video-on-demand venture with Blockbuster Inc     Bloomberg
2000   0,85   billion US$Forbes
1999   0,64   billion US$Forbes
1998 allegedly rigged brazilian utility bid: Enron agreed not to bid for the utility in return for other potentially lucrative energy deals with AES (build and operate a 1500Mw power plant and supply it with gas).     AP
1998   0,59   billion US$Forbes
1998   31,260,7   billion US$
1997   0,01   billion US$Forbes
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 30 informations, access to subscribers
year
purpose : intermediary/lobby : institution
source
2003win a contract to build a power plant on a barge in Puerto Quetzal : Sun King : : Serrano government translateCorriere Della Sera
200112 tax deals from 1995 to 2001 to save $2Bn : translateBBC News
2001legislation favorable to company's interests: liberalization of energy markets. : PAC Contributions : amount: 114 thousand US$ : US government, congress, senate translateOpensecrets.org
2001Access to foreign market (through MAI, WTO, GATS), prevent binding environmental regulations : USCIB (US Council For International Business) : : US Government translateUSCIB
2000Oppose to emission limit, no greenhouse effect : International Climate Change Partnership, Pew Center on Global Climate Change : translatePR Watch
2000Deregulation of US energy market : Alliance for Lower Electric Rates Today, Americans for Affordable Electricity : translatePR Watch
2000Legislation favorable to company's interests : Direct donation : amount: 2000 thousand US$ : US President, Congress, Senate translateOpensecrets.org
2000market-based "solutions" to climate change: nuclear energy, pollution emission trading permit. : CEPS (The Centre for European Policy Studies) - Climate Change : : European Commission translateCorporate Europe Observatory
1999successfully lobbied the Treasury Department to change the agency's position on the regulation of over-the-counter (OTC) derivatives : Democratic National Committee : amount: 147 thousand US$ : US Democratic Party translatePublic Citizen
1999successfully persuaded Treasury not to oppose the company's efforts to deregulate energy trading : : Treasury translatePublic Citizen
1999Deregulation and "maximum liberalization" through WTO, GATS : TABD (Transatlantic Business Dialogue) : : US Government / European Commission translateCorporate Europe Observatory
1999Market access and investment protection (through WTO, GATS), avoid social and environmental rules : ICC (International Chamber of Commerce) : : WTO, GATS translateCorporate Europe Observatory
1998Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 210 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
» More influence from Enron Corp.
» Influence in 2007
year
purpose : intermediary/lobby : institution
source
 13 informations, access to subscribers
» More influence from Enron Corp.
» Influence in 2007

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