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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Shields - David W

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AEI Dominican Republic Holdings Ltd. Chief financial officer 01-AUG-1998 19-JAN-2001 20-APR-1995 Cayman Islands - Paradise Papers
HAINA INVESTMENT CO., LTD. Chief financial officer 21-OCT-1999 05-JUL-2001 11-JUN-1999 Cayman Islands - Paradise Papers
TRANSBORDER GAS SERVICES LTD. Director 14-MAY-1997 31-DEC-1998 14-MAY-1997 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Chief financial officer 01-AUG-1998 06-SEP-2000 04-MAY-1995 Cayman Islands - Paradise Papers

Address (3)

Data From
333 Clay St; Three Allen Center; Suite 1700; Houston TX 77002; United States of America Paradise Papers
1400 Smith St; Houston TX 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

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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