Record of Aii Investment Holdings Limited in the Panama Papers
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Details
Status Active
Incorporation Date January 26, 2000
Address MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS
Country of Incorporation British Virgin Islands
Linked Countries Guernsey
Agent Mossack Fonseca
Linked to
Marlborough Trust Company Limited
Anthony Tabony
Colin Vicar
Cornelius Tol
David Boyce
David Christopher Ward.
Gregory Ross
James Brown
Jaques Mosseri-Marlio
John Wiggins
Julian Wheeler
Laurance Sewell
Lee Wiggins
Liam Breslin
Lloyd Moncur
Michael Brown
Nicholas Farrell
Patrick Hall
Pritipal Gill
Richard Moore
Richard Selby
Susan Leccacorvi
11 More
Relationships
Source: ICIJ, Panama Papers. 
The Panama Papers data is current through 2015. Downloaded May 9, 2016. Showing the unaltered record from the database leaked to the ICIJ