AEI

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: 2003-06-24
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82012019

Relationships

[Directorship, incoming] chief executive officer of Hughes - James A
[Directorship, incoming] chief executive officer of Haddock - Ronald W
[Directorship, incoming] chief executive officer of de Jong - Brent
[Directorship, incoming] chief executive officer of Vicens - Emilio
[Directorship, incoming] chief executive officer - interim of Haddock - Ronald W
[Directorship, incoming] chief financial officer of Cimino - Tom
[Directorship, incoming] chief financial officer of Reynolds - William W
[Directorship, incoming] chief financial officer of Fulton - John G
[Directorship, incoming] chief financial officer executive vice president of Fulton - Laura
[Directorship, incoming] president of Hughes - James A
[Directorship, incoming] chairman - interim of Haddock - Ronald W
[Directorship, incoming] chief financial officer of Pawluszek - Eduardo
[Directorship, incoming] chairman of Haddock - Ronald W
[Directorship, incoming] director of Ballantine - John W
[Directorship, incoming] president of Hughes - James A
[Directorship, incoming] director of Kenney - Patrick
[Directorship, incoming] appleby assigned attorney Raftopoulos - Simon
[Directorship, incoming] director of Boon - Chin Hau
[Directorship, incoming] director of Pardo De La Concha - Santiago
[Directorship, incoming] director of Kay - George
[Directorship, incoming] director of Hughes - James A
[Directorship, incoming] director of Kaffenberger - Wilfried E
[Directorship, incoming] director of Green - Jules
[Directorship, incoming] director of Coben - Lawrence S
[Directorship, incoming] director of Bodson - Philippe A
[Directorship, incoming] director of Freeman - Paul K
[Directorship, incoming] vice-president of Sommers - Jeffrey E
[Directorship, incoming] director of Wilhem - Robert E
[Directorship, incoming] director of Reichstul - Henri Philippe
[Directorship, incoming] chairman of Haddock - Ronald W
[Directorship, incoming] secretary of Lundstrom - Bruce
[Directorship, incoming] secretary of Lundstrom - Bruce
[Directorship, incoming] director of Barnes - Robert
[Directorship, incoming] director of Davis - Timothy
[Directorship, incoming] director of de Jong - Brent
[Directorship, incoming] secretary of Engeldorf - Roseann
[Directorship, incoming] director of Coombs - Mark
[Directorship, incoming] secretary of Ryan - Maureen J
[Directorship, incoming] director of Haddock - Ronald W
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.