AEI Dominican Republic Operations 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: CAYMAN ISLANDS
Country: KY
Incorporated: 1995-05-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82011829

Relationships

[Directorship, incoming] appleby assigned attorney Raftopoulos - Simon
[Directorship, incoming] director of Fulton - Laura
[Directorship, incoming] director of Pawluszek - Eduardo
[Directorship, incoming] chairman of Hughes - James A
[Directorship, incoming] director of Hughes - James A
[Directorship, incoming] director of Melinchon - Ermes
[Directorship, incoming] director of de Jong - R Mariella
[Directorship, incoming] director of Marrero - Javier
[Directorship, incoming] director of de Jong - Brent
[Directorship, incoming] director of Fulton - John G
[Directorship, incoming] director of Wasaff - K George
[Directorship, incoming] secretary of Hinojosa - Cynthia
[Directorship, incoming] director of Walls Jr - Robert H
[Directorship, incoming] director of Hughes - James A
[Directorship, incoming] director of Haedicke - Mark E
[Directorship, incoming] director of McDonald - Rebecca A
[Directorship, incoming] director of Sommers - Jeffrey E
[Directorship, incoming] director of Sutton - Joseph W
[Directorship, incoming] president of Sutton - Joseph W
[Directorship, incoming] director of Cline - K Wade
[Directorship, incoming] director of Horwitz - William C
[Directorship, incoming] vice-president of Horwitz - William C
[Directorship, incoming] director of Mark - Rebecca P
[Directorship, incoming] secretary of Menchaca - Peggy B
[Directorship, incoming] vice-president of Menchaca - Peggy B
[Directorship, incoming] director of Derrick Jr - James V
[Directorship, incoming] chairman of Derrick Jr - James V
[Directorship, incoming] director of Gray - Rodney L
[Directorship, incoming] chairman of Gray - Rodney L
[Directorship, incoming] director of Vicens - Emilio
[Directorship, incoming] secretary of Ryan - Maureen J
[Directorship, incoming] treasurer of McMahon - Jeffrey
[Directorship, incoming] treasurer of Glisan Jr - Ben F
[Directorship, incoming] vice-president of Hermann - Robert
[Directorship, incoming] vice-president of White - Leesa M
[Directorship, incoming] managing director of Huneke - Kurt S
[Directorship, incoming] managing director of Overdyke Jr - Jere C
[Directorship, incoming] chief financial officer of Shields - David W
[Directorship, incoming] chief executive officer of Sutton - Joseph W
[Ownership, incoming] shareholder of AEI
[Ownership, incoming] shareholder of AEI Dominican Republic Holdings Ltd.
[Ownership, incoming] shareholder of Atlantic Commercial Finance, B.V.
[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 Huntlaw Nominees Ltd.
[Ownership, incoming] shareholder of Enron Caribbean Basin LLC
[Ownership, incoming] shareholder of Enron Holding Company LLC
[Ownership, incoming] shareholder of Enron Corp.
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.