Officer:
AEI
Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AEI Andean Holdings Ltd. | Shareholder | - | - | 23-OCT-2007 | Cayman Islands | - | Paradise Papers |
| AEI Middle East Holdings | Shareholder | - | - | 05-FEB-2008 | Cayman Islands | - | Paradise Papers |
| AEI Brazil Power Holdings Ltd. | Shareholder | - | - | 23-JUL-2004 | Cayman Islands | - | Paradise Papers |
| Inversiones Argentina I | Shareholder | - | - | 13-JAN-2011 | Cayman Islands | - | Paradise Papers |
| Inversiones Argentina II | Shareholder | - | - | 13-JAN-2011 | Cayman Islands | - | Paradise Papers |
| AEI Global Services Ltd. | Shareholder | - | - | 14-FEB-2005 | Cayman Islands | - | Paradise Papers |
| AEI Power Ltd. | Shareholder | - | - | 07-JAN-2011 | Cayman Islands | - | Paradise Papers |
| AEI Chile Investments Ltd. | Shareholder | - | - | 29-OCT-2007 | Cayman Islands | - | Paradise Papers |
| AEI Peruvian Power Investments Ltd. | Shareholder | - | - | 29-MAY-2008 | Cayman Islands | - | Paradise Papers |
| AEI Colombia Ltd. | Shareholder | - | - | 20-OCT-2006 | Cayman Islands | - | Paradise Papers |
| AEI Guatemala Investments Ltd. | Shareholder | - | - | 26-AUG-2009 | Cayman Islands | - | Paradise Papers |
| AEI Peru Holdings Ltd. | Shareholder | - | - | 07-FEB-2007 | Cayman Islands | - | Paradise Papers |
| AEI Southern Cone Holdings Ltd. | Shareholder | - | - | 30-MAY-2007 | Cayman Islands | - | Paradise Papers |
| AEI Brazil Power Investments Ltd. | Shareholder | - | - | 14-NOV-1997 | Cayman Islands | - | Paradise Papers |
| AEI Overseas Services Ltd. | Shareholder | - | - | 18-NOV-2004 | Cayman Islands | - | Paradise Papers |
| AEI Colombia Investments Ltd. | Shareholder | - | - | 25-FEB-2008 | Cayman Islands | - | Paradise Papers |
| PRISMA ENERGY PANAMA HOLDINGS LTD. | Shareholder | - | - | 16-AUG-1996 | Cayman Islands | - | Paradise Papers |
| AEI Central America Ltd. | Shareholder | - | - | 03-MAR-2006 | Cayman Islands | - | Paradise Papers |
| AEI Guatemala Jaguar Ltd. | Shareholder | - | - | 22-FEB-2008 | Cayman Islands | - | Paradise Papers |
| AEI Promigas Investments Ltd. | Shareholder | - | - | 02-OCT-2009 | Cayman Islands | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.