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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fulton - John G

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
AEI Asia Ltd. Director 16-AUG-2007 08-MAR-2010 04-SEP-2006 Cayman Islands - Paradise Papers
PQP LIMITED Director 15-NOV-2006 01-MAR-2010 16-DEC-1998 Cayman Islands - Paradise Papers
AEI Chief financial officer 16-MAR-2007 14-MAY-2009 24-JUN-2003 Cayman Islands - Paradise Papers
BOLIVIA HOLDINGS LTD. Director 06-SEP-2006 04-MAR-2010 23-SEP-1994 Cayman Islands - Paradise Papers
TRANSBORDER GAS SERVICES LTD. Director 19-JAN-2007 24-NOV-2009 14-MAY-1997 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Director 17-NOV-2006 08-MAR-2010 04-MAY-1995 Cayman Islands - Paradise Papers

Address (3)

Data From
700 Milam Street; Suite 600; Houston TX 77002; United States of America Paradise Papers
1600 Smith Street; 49th Floor; Houston Texas 77002; United States of America Paradise Papers
5008 Green Tree Road; Houston TX 77056-1404; United States of America Paradise Papers

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Paradise Papers
Appleby

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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.

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