Entity:
AEI Asia Ltd.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| d'Esparbes - Eric | Chief financial officer | 26-APR-2007 | 28-JUL-2011 | Paradise Papers |
| Tam - Colin | Chief executive officer | 26-APR-2007 | 28-JUL-2011 | Paradise Papers |
| Fulton - Laura | Director | 26-JUL-2011 | 31-OCT-2011 | Paradise Papers |
| Pawluszek - Eduardo | Director | 08-MAR-2010 | 26-JUL-2011 | Paradise Papers |
| Fulton - John G | Director | 16-AUG-2007 | 08-MAR-2010 | Paradise Papers |
| de Jong - Brent | Director | 04-SEP-2006 | 21-DEC-2007 | Paradise Papers |
| Vicens - Emilio | Director | 21-DEC-2007 | - | Paradise Papers |
| Hughes - James A | Director | 16-AUG-2007 | 08-MAR-2010 | Paradise Papers |
| AEI | Shareholder | - | - | Paradise Papers |
| Raftopoulos - Simon | Appleby assigned attorney | 01-FEB-2013 | - | Paradise Papers |
| Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
Address (1)
Other (1)
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.