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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

AIG Asian Infrastructure Investment Development Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    25-NOV-1997
  • Closed:
    30-SEP-2008

Connections:

Officer (10)

Role From To Data From
Qureshi - M Chairman of the board 23-AUG-2004 30-SEP-2008 Paradise Papers
Matthews - E. E. Director 23-AUG-2004 30-SEP-2008 Paradise Papers
Tse - E Director 23-AUG-2004 30-SEP-2008 Paradise Papers
Peng - Teh Kok Director 23-AUG-2004 30-SEP-2008 Paradise Papers
Osborne - Stuart Treasurer 11-SEP-1998 30-SEP-2008 Paradise Papers
Osborne - Stuart Vice-president 11-SEP-1998 30-SEP-2008 Paradise Papers
Johnson - Joseph C H Director 11-SEP-1998 30-SEP-2008 Paradise Papers
Johnson - Joseph C H President 11-SEP-1998 30-SEP-2008 Paradise Papers
Murphy - L. Michael Director 11-SEP-1998 30-SEP-2008 Paradise Papers
Murphy - L. Michael Secretary 11-SEP-1998 30-SEP-2008 Paradise Papers
Murphy - L. Michael Vice-president 11-SEP-1998 30-SEP-2008 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 11-SEP-1998 30-SEP-2008 Paradise Papers
Bubenzer - Peter - Bermuda Director 03-MAY-1999 23-AUG-2004 Paradise Papers
Keyes - James Michael Director 23-AUG-2004 30-SEP-2008 Paradise Papers

Address (1)

Data From
Coden Management Limited; Richmond House; 12 Par-la-Ville Road; Pembroke; Hamilton HM08; Bermuda 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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