AIS Funds 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
- 2008-05-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008573
Relationships
- [Directorship, incoming] director of Hughes - Peter B
- [Directorship, incoming] auditor Arthur F Bell, Jr & Associates, LLC
- [Directorship, incoming] director of Erskine - Alex J
- [Directorship, incoming] director of Stern - Bradley C
- [Directorship, incoming] secretary of Outerbridge - Donna S
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Cox - Bernett
- [Directorship, incoming] director of Hughes - Peter B
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] secretary of Ward - Sharon
- [Directorship, incoming] director of Hummel - John Robert
- [Directorship, incoming] secretary of Evans - Juliet
- [Directorship, incoming] administrator of Marcel Systems Corporation
- [Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
- [Ownership, incoming] shareholder of AIS Capital Management, L.P.
- [Directorship, incoming] is signatory for Veeneman - Dianne P
- [Directorship, incoming] is signatory for Williams - Kathryn Jane