LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 12
- UBO hops
- 49
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
AEI Dominican Republic Operations Ltd. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- AEI Dominican Republic Operations Ltd.
- AEI Dominican Republic Holdings Ltd.· shareholder of
- AEI· shareholder of
- Atlantic Commercial Finance, B.V.· shareholder of
- Enron Caribbean Basin LLC· shareholder of
- Enron Corp.· shareholder of
- Enron Equity Corp.· shareholder of
- Enron Global, Inc.· shareholder of
- Enron Global Power & Pipelines LLC· shareholder of
- Enron Holding Company LLC· shareholder of
- Enron International Inc.· shareholder of
- Huntlaw Nominees Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
49 hops lockedStandard
49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
536 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AEI Dominican Republic Holdings Ltd.
- AEI Dominicana Limited Partnershipshareholder of
- AEI Dominican Republic Land Inc.shareholder of
AEI
- PEI International Korea Ltd.shareholder of
- EMHC Ltd.shareholder of
- AEI Southern Cone Holdings Ltd.shareholder of
- AEI Andean Holdings Ltd.shareholder of
- AEI Chile Investments Ltd.shareholder of
- BOLIVIA HOLDINGS LTD.shareholder of
- AEI America do Sul Services Holdings Ltd.shareholder of
- AEI Dominican Republic Holdings Ltd.shareholder of
- AEI Colombia Holdings Ltd.shareholder of
- PRISMA ENERGY PANAMA HOLDINGS LTD.shareholder of
- AEI America do Sul Holdings Ltd.shareholder of
- PDVSA Gas Accro Ltd.shareholder of
- AEI Brazil Finance Ltd.shareholder of
- AEI Brazil PD Holdings Ltd.shareholder of
- AEI Brazil Power Investments Ltd.shareholder of
- IC Power Nicaragua Holdingsshareholder of
- IC Power Guatemala Holdings Ltd.shareholder of
- AEI CB Limitedshareholder of
- AEI Brazil Power Holdings Ltd.shareholder of
- AEI Overseas Services Ltd.shareholder of
- AEI Global Services Ltd.shareholder of
- AEI Colombia Ltd.shareholder of
- AEI Asia Ltd.shareholder of
- AEI Peru Holdings Ltd.shareholder of
- AEI Guatemala Jaguar Ltd.shareholder of
- AEI Middle East Holdingsshareholder of
- AEI Colombia Investments Ltd.shareholder of
- AEI Peruvian Power Investments Ltd.shareholder of
- Tipitapa Power Company Ltd.shareholder of
- AEI Central America Ltd.shareholder of
- CPI Limitedshareholder of
- AEI Guatemala Investments Ltd.shareholder of
- AEI Promigas Holdings Ltd.shareholder of
- AEI Promigas Ltd.shareholder of
- AEI Promigas Investments Ltd.shareholder of
- AEI Power Ltd.shareholder of
- AEI Arrayán Holdings Ltd.shareholder of
- Inversiones Argentina Ishareholder of
- Inversiones Argentina IIshareholder of
Atlantic Commercial Finance, B.V.
- Enron Development Funding Ltd.shareholder of
- AEI Dominican Republic Holdings Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)
- Enron do Brazil Holdings Ltd.shareholder of
- Enron Brazil Power Holdings I Ltd.shareholder of
- Enron Caribe VI Holdings Ltd.shareholder of
- EMHC Ltd.shareholder of
- AEI Dominican Republic Holdings Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
- PRISMA ENERGY PANAMA HOLDINGS LTD.shareholder of
- AEI America do Sul Holdings Ltd.shareholder of
- TRANSBORDER GAS SERVICES LTD.shareholder of
- PDVSA Gas Accro Ltd.shareholder of
- AEI Bolivia Holdings Ltd.shareholder of
- AEI Brazil Finance Ltd.shareholder of
- AEI Brazil PD Holdings Ltd.shareholder of
- IC Power Guatemala Holdings Ltd.shareholder of
Hinojosa - Cynthia
- BOLIVIA HOLDINGS LTD.secretary of
- AEI Dominican Republic Holdings Ltd.secretary of
- IC Power Jamaica Holdings Ltd.secretary of
de Jong - Brent
- BOLIVIA HOLDINGS LTD.director of
- PQP LIMITEDdirector of
- AEIchief executive officer of
- AEIdirector of
- AEI Asia Ltd.director of
Derrick Jr - James V
- PEI International Korea Ltd.chairman of
- PEI International Korea Ltd.director of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- DOMINICAN HOLDINGS, LTDdirector of
- HAINA INVESTMENT CO., LTD.is signatory for
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- EcoEléctrica Holdings, Ltd.director of
- EcoEléctrica, Ltd.director - class a of
- EMPRESA ENERGETICA CORINTO LTD.chairman of
- EMPRESA ENERGETICA CORINTO LTD.director - class a of
- EMPRESA ENERGETICA CORINTO LTD.director of
Enron Caribbean Basin LLC
- EMHC Ltd.shareholder of
- AEI Dominican Republic Holdings Ltd.shareholder of
- PRISMA ENERGY PANAMA HOLDINGS LTD.shareholder of
- PDVSA Gas Accro Ltd.shareholder of
- IC Power Guatemala Holdings Ltd.shareholder of
- Nicaragua Energy Holdings Ltd.shareholder of
Enron Corp.
- Enron Development Funding Ltd.shareholder of
- Enron Development Management Ltd.shareholder of
- EMHC Ltd.shareholder of
- ENRON PAPUA NEW GUINEA LTD.shareholder of
- BOLIVIA HOLDINGS LTD.shareholder of
- AEI America do Sul Services Holdings Ltd.shareholder of
- AEI Dominican Republic Holdings Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
- Enpak Holdings Ltd. ** INCOMPLETE **shareholder of
- AEI Colombia Holdings Ltd.shareholder of
- PRISMA ENERGY PANAMA HOLDINGS LTD.shareholder of
- AEI Brazil PD Holdings Ltd.shareholder of
- ENRON NIGERIA PIPELINE HOLDING LTD.shareholder of
Enron Equity Corp.
- AEI Dominican Republic Holdings Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
Enron Global, Inc.
- AEI Dominican Republic Holdings Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
Enron Global Power & Pipelines LLC
- EMHC Ltd.shareholder of
- AEI Dominican Republic Holdings Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
Enron Holding Company LLC
- EMHC Ltd.shareholder of
- AEI Dominican Republic Holdings Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
Enron International Inc.
- AEI Dominican Republic Holdings Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
Fulton - John G
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- AEIchief financial officer of
- AEI Asia Ltd.director of
Fulton - Laura
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- AEIchief financial officer executive vice president of
- AEI Asia Ltd.director of
Glisan Jr - Ben F
- AEI Dominican Republic Holdings Ltd.treasurer of
Gray - Rodney L
- PEI International Korea Ltd.director of
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.director of
- EMPRESA ENERGETICA CORINTO LTD.director of
Haedicke - Mark E
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.director of
Horwitz - William C
- EMPRESA ENERGETICA CORINTO LTD.director - class a of
Hughes - James A
- BOLIVIA HOLDINGS LTD.chairman of
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.chairman of
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- AEIchief executive officer of
- AEIdirector of
- AEIpresident of
- AEI Asia Ltd.director of
- EcoEléctrica Holdings, Ltd.director of
- EcoEléctrica, Ltd.director - class a of
Huneke - Kurt S
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Holdings Ltd.managing director of
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- EMPRESA ENERGETICA CORINTO LTD.director - class a of
- EMPRESA ENERGETICA CORINTO LTD.director of
Huntlaw Nominees Ltd.
- Lawhill Shipping Limitedshareholder of
- PARD Brothers Ship Management Ltd.shareholder of
- JUST ADD WATER LTD.shareholder of
- SWPP INTERNATIONAL LTD.shareholder of
- Balboa Fund, Ltd. ** INCOMPLETE **shareholder of
- UBS Pactual Orbit Debt Fund, Ltd.shareholder of
- Pactual Fixed Income Fund, Ltd. **INCOMPLETE**shareholder of
- Aviation 48265 Corporation ** INCOMPLETE **shareholder of
- CCM LTD. **INCOMPLETE**shareholder of
- Cosmic Carrot Group Ltd. ** INCOMPLETE **shareholder of
- Dique Properties Ltd. ** INCOMPLETE **shareholder of
- HOEGH GALLEON GAS LTD.shareholder of
- Shipping Bond Fund Ltd. ** INCOMPLETE **shareholder of
- Heptagon Group, Inc. ** INCOMPLETE **shareholder of
- Blue Water Fund Inc.shareholder of
- Stetson Holdings and Investments Ltd.shareholder of
- Princeton Holdings Ltd.shareholder of
- Dolphin Supply (Cayman) Ltd.shareholder of
- Hornet Fund (Offshore) Ltd. ** INCOMPLETE **shareholder of
- Meredith Asset Allocators Ltd. **INCOMPLETE**shareholder of
- Glastad Invest Ltd.shareholder of
- Joint Gas 3 Ltd. ** INCOMPLETE **shareholder of
- Global Metals Trading Limited ** INCOMPLETE **shareholder of
- Joint Gas Four Ltd. ** INCOMPLETE **shareholder of
- ZS Cayman L.L.C. ** INCOMPLETE **shareholder of
- MP Global, Ltd.shareholder of
- Greenfield Shipping Company ** INCOMPLETE **shareholder of
- AIM Global Ventures Co. ** INCOMPLETE **shareholder of
- China Gold Fund Ltd. ** INCOMPLETE **shareholder of
- Certegra Fund Limited ** INCOMPLETE **shareholder of
- Trillium Investments Ltd.shareholder of
- SICHUAN AVIATION TWO LIMITEDshareholder of
- The Phalanx Fund Limited ** INCOMPLETE **shareholder of
- Galatea Fund ** INCOMPLETE **shareholder of
- Hi-Vue Growth Fund Limited ** INCOMPLETE **shareholder of
- INTERNATIONAL COMMUNICATION SOLUTIONS LIMITEDshareholder of
- Cay Vest Limited ** INCOMPLETE **shareholder of
- Exodus Capital ** INCOMPLETE **shareholder of
- Regent Development Limited **INCOMPLETE**shareholder of
- Space Toon Kids Televisionshareholder of
- Thames River Global Funds SPCshareholder of
- Stingray Construction Company Ltd.shareholder of
- Urbano Ltd.shareholder of
- Cape Cod Grand Cayman Holdings Ltd.shareholder of
- Monitor Decommissioning, Ltd.shareholder of
- Palladin Halifax Overseas Fund Limitedshareholder of
- Prisma Energy America do Sul Services Ltd.shareholder of
- Enron Development Funding Ltd.shareholder of
- Enron Development Management Ltd.shareholder of
- Enron do Brazil Holdings Ltd.shareholder of
- Enron Brazil Power Holdings I Ltd.shareholder of
- Prisma Energy America do Sul Ltd.shareholder of
- Enron Brazil Power Holdings XI Ltd.shareholder of
- Enron Brazil Power Investments XI Ltd.shareholder of
- Enron Caribe VI Holdings Ltd.shareholder of
- U.S. Financial Corporation (Cayman) Ltd.shareholder of
- FFTW Diversified Alpha Class A Ltd. ** INCOMPLETE **shareholder of
- PEI International Korea Ltd.shareholder of
- McQueen Industriesshareholder of
- EPE INVESTMENTS LTD.shareholder of
- GasMat Investments Ltd.shareholder of
- EPE GENERATION HOLDINGS LTD.shareholder of
- Enron LNG Shipping Companyshareholder of
- Granada December Seven Limited ** INCOMPLETE **shareholder of
- Salamander Inc. ** INCOMPLETE **shareholder of
- Exodus Energy Services**INCOMPLETE**shareholder of
- Dell Procurement Internationalshareholder of
- GMT Multi-Strategies Fund of Funds SPC ** INCOMPLETE **shareholder of
- Trinity Funds Diversified Allocation Limited ** INCOMPLETE **shareholder of
- Trinity Funds Diversified Allocation Master Fund Limited ** INCOMPLETE **shareholder of
- Grand Cayman Images Ltd.shareholder of
- Eastgate Capital Asian Fund ** INCOMPLETE **shareholder of
- ENRON PAPUA NEW GUINEA LTD.shareholder of
- Apollo Holdings Corporationshareholder of
- Samco (Cayman) Ltd.shareholder of
- DIAMOND CRUISE LTD.shareholder of
- Industries International Inc. **INCOMPLETE**shareholder of
- Antioch Fund Ltd.**INCOMPLETE**shareholder of
- PROMETHEUS MANAGEMENT LIMITEDshareholder of
- Optimum Capital Fund, Ltd.shareholder of
- Cerulean Partners, Ltd.shareholder of
- Airfleet Credit Corporationshareholder of
- ICO Global Communications (Operations) Limitedshareholder of
- Fulcrum Fund Services (Cayman) Limitedshareholder of
- Bay Resource Partners Offshore Fund, Ltd.shareholder of
- Felham Enterprises (Cayman) Ltd.shareholder of
- ECH Investments Ltd.shareholder of
- SEAFREIGHT LINE LTD.shareholder of
- NCI, Ltd.shareholder of
- Aircorp Offshore Ltd.shareholder of
- Wilken U.S.A. Select Fundshareholder of
- Deo Gratia Limitedshareholder of
- REDWOOD FUND, LTD. ** INCOMPLETE **shareholder of
- Paramount Aircraft Leasing (PAL), Inc.shareholder of
- Y.O. Companyshareholder of
- Maran Holdings Limitedshareholder of
- ChineseWorldNet.com Inc.shareholder of
- ACOL TANKERS LTD.shareholder of
- Sage Opportunity Fund (Offshore) Ltd.shareholder of
- CENTRIA International (Cayman) Limitedshareholder of
- Star International Drilling Limitedshareholder of
- El Porteno Hotels Ltd. ** INCOMPLETE **shareholder of
- Hufbauer Ltd. ** INCOMPLETE **shareholder of
- First Finance Ltd.shareholder of
- Gefus Capital Partners I Corp.shareholder of
- Firebird Holdings Limitedshareholder of
- SAMCO ALPHA LTD.shareholder of
- SAMCO BETA LTD.shareholder of
- Clip Multi-Strategy Fundshareholder of
- Joint Gas Ltd.shareholder of
- Vista Del Mar Ltd.shareholder of
- Lawyers Research & Referral Serviceshareholder of
- Logisco Holdings Limitedshareholder of
- Hund Ltd.shareholder of
- Pirate Bay Investments Ltd.shareholder of
- Oldendorff Carriers (Indotrans) Ltd. ** INCOMPLETE **shareholder of
- Universal Engineering Co Ltd.shareholder of
- MSI Computer (Cayman) Co., Ltd.shareholder of
- Cayman Kai Land Holdings Ltd.shareholder of
- Tenia Ltd.shareholder of
- Alpha Select Fundshareholder of
- SAMCO GAMMA LTD.shareholder of
- Grape Tree Boy Inc. Ltd.shareholder of
- Joint Gas Two Ltd.shareholder of
- DL Holdings Limitedshareholder of
- Oman Hunt Oil Companyshareholder of
- Hunt Peru (Block 143) Holding Companyshareholder of
- H.K. Petroleum Services (No.2) Ltd.shareholder of
- Roosalka Shipping Ltd.shareholder of
- PD Star Fundshareholder of
- Rical Investments Corporationshareholder of
- Camisea LNG (Holding) Companyshareholder of
- R.C. Lands Ltd.shareholder of
- CIDO Holding Co.shareholder of
- CAYMAN DIVER LTD.shareholder of
- Arctic Shipping Ltd.shareholder of
- American Waste Disposal Services Ltd.shareholder of
- East Twin Corporationshareholder of
- Arctic Ice Shipping Ltd.shareholder of
- Neptune's Divers Cayman Ltd.shareholder of
- Weiss Investment Co.shareholder of
- Chimera Mines and Minerals Corporationshareholder of
- Akanthos Arbitrage Fund, Ltd.shareholder of
- Carmen Corporationshareholder of
- BH Jura Limitedshareholder of
- BH PSV Limitedshareholder of
- Hunt Spain Exploration Company (Cayman)shareholder of
- Glastad Holdings (Cayman) Ltd. ** INCOMPLETE **shareholder of
- Matrix Himalaya Fund of Fundsshareholder of
- Effy International Ltd.shareholder of
- Worldwide Opportunity Fund (Cayman) Ltd.shareholder of
- Newfield Shipping Company Limitedshareholder of
- Loeb Offshore Fund, Ltd.shareholder of
- Jacli Consulting Ltd.shareholder of
- By Design International Ltd.shareholder of
- CIV International Ltd.shareholder of
- Ness Marine Brokers (Hellas) Ltd.shareholder of
- London River Limitedshareholder of
- MEMPHIS EQUITIES LTD.shareholder of
- KIG Capital Corporationshareholder of
- Mioki Fund Limitedshareholder of
- MYRIAD DYNAMIC FUND LIMITEDshareholder of
- ChiLin Innovative Technology (Cayman) Limitedshareholder of
- EXECUTIVE JET AIRCRAFT COMPANY LTD.shareholder of
- Eider Shipping Ltd. ** INCOMPLETE **shareholder of
- Lugo Holdingsshareholder of
- BRJ International Ltd.shareholder of
- Tudela Holdingsshareholder of
- Ebro Holdingsshareholder of
- Beja Holdingsshareholder of
- Khalid A. Alireza Company, Ltd.shareholder of
- Schwinge Shipping Ltd. ** INCOMPLETE **shareholder of
- IMI Cayman Limitedshareholder of
- Mayer & Mayershareholder of
- Margara Shipping Ltd.shareholder of
- Los Roques Shipping Ltd.shareholder of
- Allied Securitiesshareholder of
- Bluesea Shipping Companyshareholder of
- OJV Cayman 2 Limitedshareholder of
- Canterbury Holdings Ishareholder of
- Canterbury Holdings IIshareholder of
- Bel Air K, Ltd.shareholder of
- Lilac Holding (Cayman) Ltd.shareholder of
- BBN CORPORATIONshareholder of
- Samco Epsilon Ltd.shareholder of
- Samco Zeta Ltd.shareholder of
- Jill Jacob Shipping Ltd.shareholder of
- ALPINEX DEVELOPMENTS S.A.shareholder of
- ANNIE A. MULTON & CO. LTD.shareholder of
- Marlindo Holdings Ltd.shareholder of
- Alpha Alternative Strategiesshareholder of
- Marubeni Aviation Services Ltd.shareholder of
- XENOIL, LTD.shareholder of
- Nations International Ltd.shareholder of
- Aviation 49284 Corporationshareholder of
- Bergen Navigation Limited ** INCOMPLETE **shareholder of
- CBRE Global Solutions, Inc.shareholder of
- CBRE (Cayman Islands) Limitedshareholder of
- Atlantis (UAQ) Limitedshareholder of
- Atlantis (Tunisia) Limitedshareholder of
- Atlantis (RAK) Limitedshareholder of
- OJV Cayman 1 Limitedshareholder of
- FDR Holdings Limited ** INCOMPLETE **shareholder of
- MOHAA, LTD.shareholder of
- China Linen Textile Industry, Ltd.shareholder of
- WINDWARD CRUISES LIMITEDshareholder of
- Sterling Macro Fundshareholder of
- Xenaer, Ltd.shareholder of
- Juniper Investment Co. Ltd.shareholder of
- Tablogix International Ltd.shareholder of
- Bel Air G, Ltd.shareholder of
- Mobile Radio Holdings, Ltd.shareholder of
- March Holdings, Ltd.shareholder of
- Atmosphere Fundshareholder of
- CRC International, Ltd.shareholder of
- Alpha Low Volatilityshareholder of
- White Castle Alternative Investments Ltd.shareholder of
- TAIB Explorer Fund, Ltd. **INCOMPLETE**shareholder of
- Liberty Commodity Partners, Ltd. ** INCOMPLETE **shareholder of
- Monitor FPSO II, Ltd. ** INCOMPLETE **shareholder of
- Monitor Single Lift, Ltd.**INCOMPLETE**shareholder of
- Monitor Single Lift 1, Ltd.**INCOMPLETE**shareholder of
- Monitor Floating Production, Ltd.**INCOMPLETE**shareholder of
- LNG Vanguard 2 Limitedshareholder of
- KHAAA, LTD.shareholder of
- J.N.T. INTERNATIONAL CORP.shareholder of
- PAPEXPLORER INT.shareholder of
- PLUSPETROL COLOMBIA CORPORATIONshareholder of
- Pluspetrol Bolivia Corporationshareholder of
- Pluspetrol Venezuela Corporationshareholder of
- Male Limited ** INCOMPLETE **shareholder of
- Pluspetrol Brazil Corporation ** INCOMPLETE **shareholder of
- Arco Ordos CBM Limited ** INCOMPLETE **shareholder of
- BOLIVIA HOLDINGS LTD.shareholder of
- Ace Venus Companyshareholder of
- AEI America do Sul Services Holdings Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
- AP Cayman Ltd.shareholder of
- AEI Colombia Holdings Ltd.shareholder of
- INE PARIA II INC.shareholder of
- PRISMA ENERGY PANAMA HOLDINGS LTD.shareholder of
- AEI America do Sul Holdings Ltd.shareholder of
- Amahardwoods Limitedshareholder of
- AVIATION 579 CORP. **INCOMPLETE**shareholder of
- TRANSBORDER GAS SERVICES LTD.shareholder of
- PDVSA Gas Accro Ltd.shareholder of
- Aviation 577 Corp.shareholder of
- AEI Bolivia Holdings Ltd.shareholder of
- Aviation 622 & 621 Corp. **INCOMPLETE**shareholder of
- AEI Brazil Finance Ltd.shareholder of
- AEI Brazil PD Holdings Ltd.shareholder of
- AEI Brazil Power Investments Ltd.shareholder of
- IC Power Nicaragua Holdingsshareholder of
- Celestine Passages Ltd.shareholder of
- EISA, Inc.shareholder of
- CEM, Inc.shareholder of
- Fairfax Holding Co. Ltd.shareholder of
- GREYHOUND CENTER INC.shareholder of
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.shareholder of
- COASTLINE PROPERTY CO. LTD. ** INCOMPLETE **shareholder of
- VOLT CAYMAN INVESTMENT COMPANY, LTD.shareholder of
- Vesnashareholder of
- The Cayland Group Ltd.shareholder of
- The Mary and Shalaby Sarofim Foundationshareholder of
- SLC Investment Corp. **INCOMPLETE**shareholder of
- Liberty Enterprises, Inc.shareholder of
- FFTW Diversified Alpha Class C Ltd. ** INCOMPLETE **shareholder of
- IC Power Guatemala Holdings Ltd.shareholder of
- Renault Roberto Companiesshareholder of
- PQP LIMITEDshareholder of
- Carthage Lease Limited ** INCOMPLETE **shareholder of
- Hugin Invest Ltd.shareholder of
- Höegh/Oldendorff Indotrans Ltd.shareholder of
- Hedco Engineering Equipment Companyshareholder of
- International Investments Consultants Ltd.shareholder of
- Worldwide Financial Resources Ltd.shareholder of
- MIDDLE EAST FOOD SUPPLIES LTD.shareholder of
- ENRON NIGERIA PIPELINE HOLDING LTD.shareholder of
- Teratel Holdings Ltd.shareholder of
- Enron Nigeria IPP Holding Ltd.shareholder of
- EPE HOLDINGS LTD.shareholder of
- Airlink Holdings Ltd.shareholder of
- Nicaragua Energy Holdings Ltd.shareholder of
- AMERICATEL HOLDINGS LTD.shareholder of
- Harken de Colombia Holdings, Ltd. ** INCOMPLETE **shareholder of
- Harken de Colombia III, Limitada ** INCOMPLETE **shareholder of
- Capt. Charles B. Bush Co. Ltd.shareholder of
- Hunt Peru Exploration Companyshareholder of
- Harken de Peru Holdings, Limitedshareholder of
- Harken del Peru Limitadashareholder of
- Granada December Eight Limitedshareholder of
- Granada December Nine Limitedshareholder of
- Hungarian Agricultural and Real Estate Fund Ltd. ** INCOMPLETE **shareholder of
- Riverstone Capital Partners (Cayman), L.P.shareholder of
- H.K. Renewable Energy Ltd.shareholder of
- XL Principal Partners I, L.P.**INCOMPLETE**shareholder of
- XL Capital Investment Partners I, L.P.shareholder of
- XL Capital Partners Corporationshareholder of
- Hunt Peru (Operator) Holding Companyshareholder of
- Hunt Oman (Block 51) Exploration Companyshareholder of
- Mogador Services Ltd.shareholder of
- HK Corporationshareholder of
- TC Co.shareholder of
- Matterhorn Advisory Ltd.shareholder of
- The Club at Little Cayman Ltd.shareholder of
- Gracie Holdingsshareholder of
- By Design Cayman Ltd.shareholder of
- TARA WALKER'S DREAM LTD.shareholder of
- Cesar Marina Corporation Ltd.shareholder of
- Endless Service Ltd.shareholder of
- OGP IV (Caymans), Ltd.shareholder of
- Tiburon Tiger Fund Limitedshareholder of
- Ukraine Hunt Oil Company, Inc.shareholder of
- LNG Vanguard 1 Limitedshareholder of
- Ingenious Fund of Hedge Funds **INCOMPLETE**shareholder of
- Nova Advisory Ltd.shareholder of
- Gemini Master Fund, Ltd.shareholder of
- Gemini Special Opportunities Fund, Ltd.shareholder of
- Assets Consulting, Allocation and Evaluation Offshore Fund of Funds, Ltd. ** INCOMPLETE **shareholder of
- Island Romance Holidays Ltd.shareholder of
- Willing Holding Companyshareholder of
- TCM Spectrum Fund (Offshore) Ltd.shareholder of
- U.S. Development Capital Investment Companyshareholder of
- U.S. Development Capital Investment Company IIshareholder of
- U.S. Development Capital Portfolio Companyshareholder of
- EMPRESA ENERGETICA CORINTO LTD.shareholder of
de Jong - R Mariella
- PQP LIMITEDdirector of
- EcoEléctrica Holdings, Ltd.director of
- EcoEléctrica, Ltd.director - class a of
- EMPRESA ENERGETICA CORINTO LTD.chairman of
- EMPRESA ENERGETICA CORINTO LTD.director - class a of
- EMPRESA ENERGETICA CORINTO LTD.director - class c of
- EMPRESA ENERGETICA CORINTO LTD.president of
Mark - Rebecca P
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.chairman of
- TRANSBORDER GAS SERVICES LTD.director of
Marrero - Javier
- PQP LIMITEDdirector of
- EMPRESA ENERGETICA CORINTO LTD.director - class a of
McDonald - Rebecca A
- BOLIVIA HOLDINGS LTD.chairman of
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.chairman of
- TRANSBORDER GAS SERVICES LTD.director of
- EcoEléctrica Holdings, Ltd.director of
- EcoEléctrica, Ltd.director - class a of
Melinchon - Ermes
- PQP LIMITEDdirector of
- EMPRESA ENERGETICA CORINTO LTD.director - class a of
Menchaca - Peggy B
- BOLIVIA HOLDINGS LTD.secretary of
- EMPRESA ENERGETICA CORINTO LTD.secretary of
Overdyke Jr - Jere C
- AEI Dominican Republic Holdings Ltd.managing director of
Pawluszek - Eduardo
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- AEIchief financial officer of
- AEI Asia Ltd.director of
Ryan - Maureen J
- BOLIVIA HOLDINGS LTD.secretary of
- TRANSBORDER GAS SERVICES LTD.secretary of
- AEIsecretary of
- AEI Guatemala Jaguar Ltd.secretary of
- IC Power Jamaica Holdings Ltd.secretary of
Shields - David W
- HAINA INVESTMENT CO., LTD.chief financial officer of
- AEI Dominican Republic Holdings Ltd.chief financial officer of
- TRANSBORDER GAS SERVICES LTD.director of
Sommers - Jeffrey E
- PEI International Korea Ltd.director of
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- AEIvice-president of
Sutton - Joseph W
- PEI International Korea Ltd.chairman of
- PEI International Korea Ltd.director of
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Holdings Ltd.chief executive officer of
- TRANSBORDER GAS SERVICES LTD.chairman of
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- EMPRESA ENERGETICA CORINTO LTD.director - class a of
- EMPRESA ENERGETICA CORINTO LTD.director of
Vicens - Emilio
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.director of
- IC Power Guatemala Holdings Ltd.director of
- PQP LIMITEDdirector of
- Nicaragua Energy Holdings Ltd.director of
- AEIchief executive officer of
- AEI Asia Ltd.director of
- AEI Guatemala Jaguar Ltd.director of
- Tipitapa Power Company Ltd.director of
- IC Power Jamaica Holdings Ltd.director of
- EMPRESA ENERGETICA CORINTO LTD.director of
Walls Jr - Robert H
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.director of
- EMPRESA ENERGETICA CORINTO LTD.director of
Wasaff - K George
- BOLIVIA HOLDINGS LTD.director of
/06
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