Entity:
A.I.E. Holding Inc.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C.C.A Van Horssen | Director | 1999-06-18 | - | Offshore Leaks |
| H.J. Teunissen | Director | 1999-08-18 | - | Offshore Leaks |
| ABP Services Limited | Director | 2006-03-04 | - | Offshore Leaks |
| ABP Services Limited | Shareholder | 1999-06-18 | - | Offshore Leaks |
| Commonweatlh Services Limited (Bahamas) | Director | 1999-03-30 | 1999-06-18 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Drs. H.J. Teunissen MBA | - | 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.