Officer:
AI INTERNATIONAL HOLDINGS LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AI PETROLEUM HOLDINGS LIMITED | Shareholder | - | - | 23-NOV-2004 | Malta | Struck Off | Paradise Papers |
| AI CAPITAL LIMITED | Shareholder | - | - | 23-NOV-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| AI METALS HOLDINGS LIMITED | Shareholder | - | - | 23-NOV-2004 | Malta | Struck Off | Paradise Papers |
| AI POWER HOLDINGS LIMITED | Shareholder | - | - | 23-NOV-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| AI FINANCE LIMITED | Shareholder | - | - | 23-NOV-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| AI TELECOM HOLDINGS LIMITED | Shareholder | - | - | 23-NOV-2004 | Malta | In Process of Merging | Paradise Papers |
| AI ODESSA LIMITED | Shareholder | - | - | 22-FEB-2005 | Malta | Struck Off | Paradise Papers |
| PY LIMITED | Shareholder | - | - | 18-SEP-2007 | Malta | Struck Off | Paradise Papers |
Address (1)
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.