Officer:
Sommers - Jeffrey E
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEI International Korea Ltd. | Director | 03-DEC-1998 | 09-AUG-1999 | 03-DEC-1998 | Cayman Islands | - | Paradise Papers |
| PEI International Korea Ltd. | Director | 19-JAN-2001 | 20-MAY-2004 | 03-DEC-1998 | Cayman Islands | - | Paradise Papers |
| AEI | Vice-president | 18-SEP-2003 | 21-JUN-2004 | 24-JUN-2003 | Cayman Islands | - | Paradise Papers |
| BOLIVIA HOLDINGS LTD. | Director | 01-NOV-2001 | 05-MAY-2004 | 23-SEP-1994 | Cayman Islands | - | Paradise Papers |
| TRANSBORDER GAS SERVICES LTD. | Director | 01-NOV-2001 | 26-SEP-2003 | 14-MAY-1997 | Cayman Islands | - | Paradise Papers |
| AEI Dominican Republic Operations Ltd. | Director | 19-JAN-2001 | 26-JUL-2004 | 04-MAY-1995 | Cayman Islands | - | Paradise Papers |
| PQP LIMITED | Director | 13-JUN-2005 | 15-NOV-2006 | 16-DEC-1998 | Cayman Islands | - | Paradise Papers |
| PQP LIMITED | Director | 14-JUN-2004 | 08-APR-2005 | 16-DEC-1998 | Cayman Islands | - | Paradise Papers |
Address (5)
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.