Aeolus Re J12 SPI 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
- BERMUDA
- Country
- BM
- Incorporated
- 2011-12-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82016492
Relationships
- [Directorship, incoming] director of Appel - Peter A
- [Directorship, incoming] director of Eklund - David A
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Pacheco - Maria
- [Directorship, incoming] secretary of Gilbert - Marcia
- [Directorship, incoming] secretary of Tuchman - Robert Lloyd
- [Directorship, incoming] auditor Ernst & Young Ltd. - Bermuda
- [Ownership, incoming] shareholder of Bernstein - Andrew William
- [Ownership, incoming] shareholder of Eklund - David A
- [Ownership, incoming] shareholder of Fischer - Frank
- [Ownership, incoming] shareholder of Grasso - Christopher John
- [Ownership, incoming] shareholder of Appel - Peter A
- [Ownership, incoming] shareholder of Indra Investors, LLC
- [Ownership, incoming] shareholder of Tuchman - Robert Lloyd
- [Ownership, incoming] shareholder of Weston - Neville
- [Directorship, incoming] is signatory for Bernstein - Andrew William
- [Directorship, incoming] is signatory for Eklund - David A
- [Directorship, incoming] is signatory for Fischer - Frank
- [Directorship, incoming] is signatory for Grainger - Anthony James
- [Directorship, incoming] is signatory for Grasso - Christopher John
- [Directorship, incoming] is signatory for Husbands - Jill Elizabeth Unwin
- [Directorship, incoming] is signatory for McAlpine - Jason
- [Directorship, incoming] is signatory for Oakley - Heather J
- [Directorship, incoming] is signatory for Tuchman - Robert Lloyd
- [Directorship, incoming] is signatory for Weston - Neville