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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
AEI Asia Ltd. Director 08-MAR-2010 26-JUL-2011 04-SEP-2006 Cayman Islands - Paradise Papers
PQP LIMITED Director 01-MAR-2010 26-JUL-2011 16-DEC-1998 Cayman Islands - Paradise Papers
AEI Chief financial officer 21-SEP-2009 31-JUL-2011 24-JUN-2003 Cayman Islands - Paradise Papers
BOLIVIA HOLDINGS LTD. Director 04-MAR-2010 26-JUL-2011 23-SEP-1994 Cayman Islands - Paradise Papers
TRANSBORDER GAS SERVICES LTD. Director 24-NOV-2009 26-JUL-2011 14-MAY-1997 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Director 08-MAR-2010 26-JUL-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.

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