Entity:
AII INVESTMENT HOLDINGS LIMITED
Connections:
Officer (22)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee Wiggins | Shareholder | 06-MAR-2007 | - | Panama Papers |
| Michael Brown | Shareholder | 06-MAR-2007 | - | Panama Papers |
| Lloyd Moncur | Shareholder | 06-MAR-2007 | - | Panama Papers |
| John Wiggins | Shareholder | 06-MAR-2007 | - | Panama Papers |
| Colin Vicar | Shareholder | 06-MAR-2007 | - | Panama Papers |
| Cornelius Tol | Shareholder | 06-MAR-2007 | - | Panama Papers |
| Patrick Hall | Shareholder | 06-MAR-2007 | - | Panama Papers |
| Anthony Tabony | Shareholder | 06-MAR-2007 | - | Panama Papers |
| Nicholas Farrell | Shareholder | 06-MAR-2007 | - | Panama Papers |
| Susan Leccacorvi | Shareholder | 06-MAR-2007 | 06-MAR-2007 | Panama Papers |
| Liam Breslin | Shareholder | 10-MAR-2008 | - | Panama Papers |
| David Boyce | Shareholder | 21-NOV-2007 | - | Panama Papers |
| Richard Moore | Shareholder | 06-MAR-2007 | - | Panama Papers |
| Pritipal Gill | Shareholder | 06-MAR-2007 | - | Panama Papers |
| Laurance Sewell | Shareholder | 06-MAR-2007 | - | Panama Papers |
| James Brown | Shareholder | 06-MAR-2007 | - | Panama Papers |
| Julian Wheeler | Shareholder | 06-MAR-2007 | - | Panama Papers |
| Richard Selby | Shareholder | 10-MAR-2008 | - | Panama Papers |
| Gregory Ross | Shareholder | 06-MAR-2007 | - | Panama Papers |
| Jaques Mosseri-Marlio | Shareholder | 06-MAR-2007 | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.