Entity:
A.I.E Ltd
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Jeremy Craddock Mott | Director | 2006-02-18 | 2007-07-30 | Offshore Leaks |
| Vincent Loh Sze Yung | Director | 2006-02-18 | - | Offshore Leaks |
| Andre Schmid | Director | 2006-02-18 | - | Offshore Leaks |
| Wong Wei Lin Mrs Wei Lin Loh | Shareholder | 2006-02-17 | - | Offshore Leaks |
| Barlaw Limited | Director | 1996-05-05 | 1998-03-01 | Offshore Leaks |
| Gurker Limited | Director | 1998-03-01 | - | Offshore Leaks |
| Sherper Limited | Secretary | 1999-01-20 | - | Offshore Leaks |
| Directcorp Limited | Director | 1994-07-20 | 1996-05-05 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Terence Loh | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.