AIF (INDONESIA) 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: VG
Incorporated: 1995-08-18
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/124176

Relationships

[Representation, incoming] intermediary of AIF Funds Management Ltd.
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of The TVG Asian Communications Fund
[Ownership, incoming] shareholder of The Asian Infrastructure Fund
[Ownership, incoming] shareholder of Soros Capital L.D.
[Ownership, incoming] shareholder of First Oriental Capital International Ltd
[Ownership, incoming] shareholder of Bercore Investments Inc.
[Ownership, incoming] shareholder of Trustcorp Limited
[Directorship, incoming] director of Directcorp Limited
[Directorship, incoming] director of John Troy
[Directorship, incoming] director of Varun Bery
[Directorship, incoming] director of Wlliam R. Liley
[Directorship, incoming] director of Eric Hon Chuen Wei
[Directorship, incoming] director of Stephen Gilbert
[Directorship, incoming] director of Alexander Adamovich
[Directorship, incoming] director of Timothy H. Grice
[Directorship, incoming] director of Stephen Lee
[Directorship, incoming] director of Craig Brian Racine
[Directorship, incoming] director of Edward Michael Rule
[Directorship, incoming] director of Ajay Fal
[Directorship, incoming] director of Bruce Carroll Allen
[Directorship, incoming] alternate director of YIP, Kowk Fai Tony
[Directorship, incoming] director of KATZ, Richard