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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hughes - James Alton

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AEI Americas Bermuda Ltd. Director 14-DEC-2007 15-JUN-2010 08-FEB-1995 Bermuda - Paradise Papers
AEI Americas Bermuda Ltd. President 14-DEC-2007 15-JUN-2010 08-FEB-1995 Bermuda - Paradise Papers
AEI (PQP) Holdings Ltd. Director 13-AUG-2007 15-JUN-2010 11-FEB-2004 Bermuda - Paradise Papers
AEI (PQP) Holdings Ltd. President 31-MAR-2008 15-JUN-2010 11-FEB-2004 Bermuda - Paradise Papers
EEC Holdings Ltd. Director 13-AUG-2007 26-MAR-2009 11-FEB-2004 Bermuda - Paradise Papers
EEC Holdings Ltd. President 31-MAR-2008 26-MAR-2009 11-FEB-2004 Bermuda - Paradise Papers

Address (2)

Data From
4526 Live Oak Street; Bellaire; Texas 77401; United States of America Paradise Papers
1221 Lamar, Suite 800; Houston; TX 77010; 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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