AEI Cayman Americas 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
- 1997-09-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012372
Relationships
- [Directorship, incoming] vice-president of Margolis - Robert L
- [Directorship, incoming] vice-president of Tam - Colin S
- [Directorship, incoming] vice-president of Ragan, III - Joseph D
- [Directorship, incoming] vice-president of Mann - Gareth J
- [Directorship, incoming] vice-president of DiRisio - Derek
- [Directorship, incoming] vice-president of McGrath - Matthew J
- [Directorship, incoming] vice-president of Seabrook - David G
- [Directorship, incoming] vice-president of Matos - Alfredo Z
- [Directorship, incoming] vice-president of Garcez Jr - Nelson
- [Directorship, incoming] vice-president of Sitar - Patricia A
- [Directorship, incoming] vice-president of Bonime-Blanc - Andrea
- [Directorship, incoming] vice-president of Smith - Thomas R
- [Directorship, incoming] vice-president of Thomson - Michael J
- [Directorship, incoming] vice-president of Schaefer - George P
- [Ownership, incoming] shareholder of Denton - Shaun
- [Ownership, incoming] shareholder of Pope - Adrian
- [Ownership, incoming] shareholder of PSEG Cayman Americas Company (formerly CEA Cayman Americas Company)
- [Ownership, incoming] shareholder of AEI Americas Bermuda Ltd. (formerly AEI Chilquinta Americas Ltd. formerly PSEG Americas Ltd.)
- [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