Officer:
Fulton - Laura
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AEI Asia Ltd. | Director | 26-JUL-2011 | 31-OCT-2011 | 04-SEP-2006 | Cayman Islands | - | Paradise Papers |
| PQP LIMITED | Director | 26-JUL-2011 | 31-OCT-2011 | 16-DEC-1998 | Cayman Islands | - | Paradise Papers |
| AEI | Chief financial officer executive vice president | 01-AUG-2011 | 31-OCT-2011 | 24-JUN-2003 | Cayman Islands | - | Paradise Papers |
| BOLIVIA HOLDINGS LTD. | Director | 26-JUL-2011 | 31-OCT-2011 | 23-SEP-1994 | Cayman Islands | - | Paradise Papers |
| TRANSBORDER GAS SERVICES LTD. | Director | 26-JUL-2011 | 31-OCT-2011 | 14-MAY-1997 | Cayman Islands | - | Paradise Papers |
| AEI Dominican Republic Operations Ltd. | Director | 26-JUL-2011 | 31-OCT-2011 | 04-MAY-1995 | Cayman Islands | - | Paradise Papers |
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.