Officer:
Sutton - Joseph W
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AEI Dominican Republic Holdings Ltd. | Chief executive officer | 01-AUG-1998 | 31-OCT-2000 | 20-APR-1995 | Cayman Islands | - | Paradise Papers |
| PEI International Korea Ltd. | Director | 03-DEC-1998 | 09-AUG-1999 | 03-DEC-1998 | Cayman Islands | - | Paradise Papers |
| PEI International Korea Ltd. | Chairman | 01-JAN-1999 | 09-AUG-1999 | 03-DEC-1998 | Cayman Islands | - | Paradise Papers |
| PQP LIMITED | Director | 01-JUN-1999 | 12-SEP-2000 | 16-DEC-1998 | Cayman Islands | - | Paradise Papers |
| BOLIVIA HOLDINGS LTD. | Director | 01-JAN-1999 | 09-AUG-1999 | 23-SEP-1994 | Cayman Islands | - | Paradise Papers |
| TRANSBORDER GAS SERVICES LTD. | Chairman | 01-JAN-1999 | 09-AUG-1999 | 14-MAY-1997 | Cayman Islands | - | Paradise Papers |
| TRANSBORDER GAS SERVICES LTD. | Director | 14-MAY-1997 | 09-AUG-1999 | 14-MAY-1997 | Cayman Islands | - | Paradise Papers |
| EMPRESA ENERGETICA CORINTO LTD. | Director | 09-MAR-1998 | 15-APR-1999 | 09-MAR-1998 | Cayman Islands | - | Paradise Papers |
| EMPRESA ENERGETICA CORINTO LTD. | Director - class a | 15-APR-1999 | 26-MAY-1999 | 09-MAR-1998 | Cayman Islands | - | Paradise Papers |
| AEI Dominican Republic Operations Ltd. | President | 01-AUG-1998 | 31-AUG-2000 | 04-MAY-1995 | Cayman Islands | - | Paradise Papers |
| AEI Dominican Republic Operations Ltd. | Director | 01-AUG-1998 | 01-NOV-2000 | 04-MAY-1995 | Cayman Islands | - | Paradise Papers |
| AEI Dominican Republic Operations Ltd. | Chief executive officer | 01-AUG-1998 | 31-AUG-2000 | 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.