AEI Global Funding 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
- 1999-05-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012373
Relationships
- [Directorship, incoming] vice-president of Smith - Thomas R
- [Directorship, incoming] vice-president of Mann - Gareth J
- [Directorship, incoming] vice-president of Seabrook - David G
- [Directorship, incoming] vice-president of Smith - Thomas R
- [Directorship, incoming] vice-president of Tam - Colin S
- [Directorship, incoming] vice-president of Sitar - Patricia A
- [Directorship, incoming] vice-president of Thomson - Michael J
- [Directorship, incoming] vice-president of Bonime-Blanc - Andrea
- [Directorship, incoming] vice-president of Matos - Alfredo Z
- [Directorship, incoming] vice-president of McGrath - Matthew J
- [Directorship, incoming] vice-president of Schaefer - George P
- [Directorship, incoming] vice-president of DiRisio - Derek
- [Directorship, incoming] vice-president of Garcez Jr - Nelson
- [Directorship, incoming] vice-president of Raman - C M
- [Ownership, incoming] shareholder of Denton - Shaun
- [Ownership, incoming] shareholder of Pope - Adrian
- [Ownership, incoming] shareholder of AEI Global Funding Corp. (formerly PSEG Global Funding Corp.)
- [Ownership, incoming] shareholder of Maples Finance Limited (formerly QSPV Limited formerly Queensgate SPV Service Limited)