by The International Consortium of Investigative Journalists
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Entity

A.I.E. Holding Inc.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ABP Services Limited Director 2006-03-04 - Offshore Leaks
ABP Services Limited Shareholder 1999-06-18 - Offshore Leaks
C.C.A Van Horssen Director 1999-06-18 - Offshore Leaks
Commonweatlh Services Limited (Bahamas) Director 1999-03-30 1999-06-18 Offshore Leaks
H.J. Teunissen Director 1999-08-18 - Offshore Leaks
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Intermediary

Status Data From
Drs. H.J. Teunissen MBA - Offshore Leaks
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Address

Data From
Drs. H.J. Teunissen MBA Lue B.V. Marinus de Jongstraat 37 4904 PK Oosterhout Netherlands Offshore Leaks
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