AEI (PQP) Holdings Ltd.
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
- BERMUDA
- Country
- BM
- Incorporated
- 2004-02-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006216
Relationships
- [Directorship, incoming] president of Jones - Michael
- [Directorship, incoming] president of Vicens Jubes - Emilio Alberto
- [Directorship, incoming] president of Hughes - James Alton
- [Directorship, incoming] president of Vicens Jubes - Emilio Alberto
- [Directorship, incoming] secretary of Randall - Debra
- [Directorship, incoming] director of Fulton - Laura
- [Directorship, incoming] director of De Jong - Brent
- [Directorship, incoming] director of Hughes - James Alton
- [Directorship, incoming] director of Fulton - John G
- [Directorship, incoming] director of Vicens Jubes - Emilio Alberto
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] director of Pawluszek - Luis Eduardo
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] director of Osadetz - Gregory Alan
- [Directorship, incoming] director of Garcia Burgos Benfield - Javier
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] director of Rodriguez - Jose
- [Directorship, incoming] director of Alvarado-de-Cordoba - Silvia
- [Directorship, incoming] director of Lazo de la Vega - Marco
- [Directorship, incoming] director of Castells - Javier Antonio Marrero
- [Directorship, incoming] vice-president of Rodriguez - Jose
- [Directorship, incoming] vice-president of Lazo de la Vega - Marco
- [Directorship, incoming] vice-president of Osadetz - Gregory Alan
- [Directorship, incoming] vice-president of Castells - Javier Antonio Marrero
- [Directorship, incoming] vice-president of Pawluszek - Luis Eduardo
- [Directorship, incoming] vice-president of Fulton - John G
- [Directorship, incoming] vice-president of Fulton - Laura
- [Ownership, incoming] shareholder of Inkia Americas Holdings Limited
- [Ownership, incoming] shareholder of IC Power Guatemala Holdings Ltd.
- [Ownership, incoming] shareholder of CDC Group plc
- [Ownership, incoming] shareholder of CDC Holdings (Barbados) Limited