AII INVESTMENT HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GG
- Incorporated
- 2000-01-26
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10147756
Relationships
- [Representation, incoming] intermediary of MARLBOROUGH TRUST COMPANY LIMITED
- [Ownership, incoming] beneficiary of David Christopher Ward.
- [Ownership, incoming] shareholder of Gregory Ross
- [Ownership, incoming] shareholder of Jaques Mosseri-Marlio
- [Ownership, incoming] shareholder of Marlborough Trust Company Limited
- [Ownership, incoming] shareholder of James Brown
- [Ownership, incoming] shareholder of Julian Wheeler
- [Ownership, incoming] shareholder of Richard Selby
- [Ownership, incoming] shareholder of Liam Breslin
- [Ownership, incoming] shareholder of David Boyce
- [Ownership, incoming] shareholder of Richard Moore
- [Ownership, incoming] shareholder of Pritipal Gill
- [Ownership, incoming] shareholder of Susan Leccacorvi
- [Ownership, incoming] shareholder of Nicholas Farrell
- [Ownership, incoming] shareholder of Anthony Tabony
- [Ownership, incoming] shareholder of Laurance Sewell
- [Ownership, incoming] shareholder of Cornelius Tol
- [Ownership, incoming] shareholder of Colin Vicar
- [Ownership, incoming] shareholder of John Wiggins
- [Ownership, incoming] shareholder of Lloyd Moncur
- [Ownership, incoming] shareholder of Lee Wiggins