AEI Chile Finance 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
- 1999-08-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012371
Relationships
- [Directorship, incoming] vice-president of Garcez Jr - Nelson
- [Directorship, incoming] vice-president of Schaefer - George P
- [Directorship, incoming] vice-president of McGrath - Matthew J
- [Directorship, incoming] vice-president of Matos - Alfredo Z
- [Directorship, incoming] vice-president of Smith - Thomas R
- [Directorship, incoming] vice-president of DiRisio - Derek
- [Directorship, incoming] vice-president of Mann - Gareth J
- [Directorship, incoming] vice-president of Seabrook - David G
- [Directorship, incoming] vice-president of Sitar - Patricia A
- [Directorship, incoming] vice-president of Thomson - Michael J
- [Directorship, incoming] vice-president of Bonime-Blanc - Andrea
- [Ownership, incoming] shareholder of AEI Global Funding Ltd.
- [Ownership, incoming] shareholder of Pope - Adrian
- [Ownership, incoming] shareholder of AEI Global Funding Ltd.(formerly PSEG Global Funding III Company), as manager of the Asociacion o Cuentas en Participacion
- [Ownership, incoming] shareholder of Webster - Anthony
- [Directorship, incoming] is signatory for Manganaro - Lynn
- [Directorship, incoming] is signatory for Matos - Alfredo Z
- [Directorship, incoming] is signatory for Pardo - Clifford N
- [Directorship, incoming] is signatory for Rostami - Ardeshir
- [Directorship, incoming] is signatory for Seabrook - David G