AEI Dominican Republic Holdings Ltd.
Company · entity
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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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1995-04-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011827
Relationships
- [Directorship, incoming] chief executive officer of Sutton - Joseph W
- [Directorship, incoming] chief financial officer of Shields - David W
- [Directorship, incoming] managing director of Huneke - Kurt S
- [Directorship, incoming] managing director of Overdyke Jr - Jere C
- [Directorship, incoming] treasurer of Glisan Jr - Ben F
- [Directorship, incoming] appleby assigned attorney Raftopoulos - Simon
- [Directorship, incoming] secretary of Hinojosa - Cynthia
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Ownership, incoming] shareholder of AEI
- [Ownership, incoming] shareholder of AEI Power Ltd.
- [Ownership, incoming] shareholder of Atlantic Commercial Finance, B.V.
- [Ownership, incoming] shareholder of B-Share Holdings Ltd.
- [Ownership, incoming] shareholder of Cima Power Netherlands Coöperatief U.A.
- [Ownership, incoming] shareholder of Enron Equity Corp.
- [Ownership, incoming] shareholder of Enron Global Power & Pipelines LLC
- [Ownership, incoming] shareholder of Enron Global, Inc.
- [Ownership, incoming] shareholder of Enron International Inc.
- [Ownership, incoming] shareholder of Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)
- [Ownership, incoming] shareholder of AEI Venezuela B.V. (formerly known as Prisma Energy Venezuela B.V.)
- [Ownership, incoming] shareholder of Enron Reserve I
- [Ownership, incoming] shareholder of Enron Caribbean Basin LLC
- [Ownership, incoming] shareholder of Enron Holding Company LLC
- [Ownership, incoming] shareholder of Enron Corp.