AEI

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.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  AEI America do Sul Holdings Ltd.

  Also holds roles at 6 other companies

  • BOLIVIA HOLDINGS LTD.shareholder of
  • Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
  • Bannantine - James Mchairman of

  +3 more companies
• ●

  AEI America do Sul Services Holdings Ltd.

  Also holds roles at 6 other companies

  • BOLIVIA HOLDINGS LTD.shareholder of
  • Bannantine - James Mchairman of
  • Christodoulou - Diomedeschairman of

  +3 more companies
• ●

  AEI Andean Holdings Ltd.

  Also holds roles at 1 other company

  • Reid Services Limited - Caymanshareholder of
• ●

  AEI Arrayán Holdings Ltd.

  Also holds roles at 5 other companies

  • AEI Southern Cone Holdings Ltd.shareholder of
  • AEI Andean Holdings Ltd.shareholder of
  • Reid Services Limited - Caymanshareholder of

  +2 more companies
• ●

  AEI Asia Ltd.

  Also holds roles at 9 other companies

  • Reid Services Limited - Caymanshareholder of
  • de Jong - Brentdirector of
  • d'Esparbes - Ericchief financial officer of

  +6 more companies
• ●

  AEI Brazil Finance Ltd.

  Also holds roles at 6 other companies

  • AEI Brazil Power Holdings Ltd.shareholder of
  • Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
  • Bannantine - James Mchairman of

  +3 more companies
• ●

  AEI Brazil PD Holdings Ltd.

  Also holds roles at 10 other companies

  • Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
  • Bannantine - James Mchairman of
  • Blue Heron I LLCshareholder of

  +7 more companies
• ●

  AEI Brazil Power Holdings Ltd.

  Also holds roles at 1 other company

  • Reid Services Limited - Caymanshareholder of
• ●

  AEI Brazil Power Investments Ltd.

  Also holds roles at 4 other companies

  • AEI Brazil PD Holdings Ltd.shareholder of
  • Bannantine - James Mchairman of
  • Christodoulou - Diomedeschairman of

  +1 more company
• ●

  AEI CB Limited

  Also holds roles at 4 other companies

  • Reid Services Limited - Caymanshareholder of
  • AEI Power Ltd.shareholder of
  • AEI Luxembourg Holdings, S.à.r.lshareholder of

  +1 more company
• ●

  AEI Central America Ltd.

  Also holds roles at 2 other companies

  • AEI Power Ltd.shareholder of
  • Lindsay - Rolfshareholder of
• ●

  AEI Chile Investments Ltd.

  Also holds roles at 2 other companies

  • AEI Andean Holdings Ltd.shareholder of
  • Reid Services Limited - Caymanshareholder of
• ●

  AEI Colombia Holdings Ltd.

  Also holds roles at 12 other companies

  • Bannantine - James Mchairman of
  • Blue Heron I LLCshareholder of
  • Christodoulou - Diomedeschairman of

  +9 more companies
• ●

  AEI Colombia Investments Ltd.

  Also holds roles at 2 other companies

  • Reid Services Limited - Caymanshareholder of
  • Compañía de Petróleos de Chile Copec, S.A.shareholder of
• ●

  AEI Colombia Ltd.

  Also holds roles at 2 other companies

  • Reid Services Limited - Caymanshareholder of
  • Icaza Trust Corporation FP-10-085shareholder of
• ●

  AEI Dominican Republic Holdings Ltd.

  Also holds roles at 20 other companies

  • AEI Power Ltd.shareholder of
  • Atlantic Commercial Finance, B.V.shareholder of
  • Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of

  +17 more companies
• ●

  AEI Dominican Republic Operations Ltd.

  Also holds roles at 48 other companies

  • AEI Dominican Republic Holdings Ltd.shareholder of
  • Atlantic Commercial Finance, B.V.shareholder of
  • Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of

  +45 more companies
• ●

  AEI Global Services Ltd.

  Also holds roles at 1 other company

  • Reid Services Limited - Caymanshareholder of
• ●

  AEI Guatemala Investments Ltd.

  Also holds roles at 2 other companies

  • Reid Services Limited - Caymanshareholder of
  • AEI Power Ltd.shareholder of
• ●

  AEI Guatemala Jaguar Ltd.

  Also holds roles at 4 other companies

  • Reid Services Limited - Caymanshareholder of
  • AEI Jaguar Investments Ltd.shareholder of
  • Ryan - Maureen Jsecretary of

  +1 more company
• ●

  AEI Middle East Holdings

  Also holds roles at 1 other company

  • Reid Services Limited - Caymanshareholder of
• ●

  AEI Overseas Services Ltd.

  Also holds roles at 2 other companies

  • Reid Services Limited - Caymanshareholder of
  • AEI Power Ltd.shareholder of
• ●

  AEI Peru Holdings Ltd.

  Also holds roles at 2 other companies

  • Reid Services Limited - Caymanshareholder of
  • Empresa de Energía de Bogotá S.A. E.S.P.shareholder of
• ●

  AEI Peruvian Power Investments Ltd.

  Also holds roles at 2 other companies

  • Reid Services Limited - Caymanshareholder of
  • AEI Power Ltd.shareholder of
• ●

  AEI Power Ltd.

  Also holds roles at 1 other company

  • Reid Services Limited - Caymanshareholder of
• ●

  AEI Promigas Holdings Ltd.

  Also holds roles at 5 other companies

  • Reid Services Limited - Caymanshareholder of
  • Corporación Financiera Colombiana S.A.shareholder of
  • Empresa de Energía de Bogotá S.A. E.S.P.shareholder of

  +2 more companies
• ●

  AEI Promigas Investments Ltd.

  Also holds roles at 5 other companies

  • Reid Services Limited - Caymanshareholder of
  • Corporación Financiera Colombiana S.A.shareholder of
  • Empresa de Energía de Bogotá S.A. E.S.P.shareholder of

  +2 more companies
• ●

  AEI Promigas Ltd.

  Also holds roles at 5 other companies

  • Reid Services Limited - Caymanshareholder of
  • Corporación Financiera Colombiana S.A.shareholder of
  • Empresa de Energía de Bogotá S.A. E.S.P.shareholder of

  +2 more companies
• ●

  AEI Southern Cone Holdings Ltd.

  Also holds roles at 2 other companies

  • AEI Chile Investments Ltd.shareholder of
  • Reid Services Limited - Caymanshareholder of
• ●

  BOLIVIA HOLDINGS LTD.

  Also holds roles at 41 other companies

  • Bannantine - James Mco-chairman of
  • Bannantine - James Mdirector of
  • Christodoulou - Diomedesdirector of

  +38 more companies
• ●

  CPI Limited

  Also holds roles at 10 other companies

  • AEI LLC (formerly Ashmore Energy International LLC)shareholder of
  • Ambler - Bruce Mchief executive officer of
  • Ashmore Global Special Situations Fund 2 Limitedshareholder of

  +7 more companies
• ●

  EMHC Ltd.

  Also holds roles at 22 other companies

  • Enron do Brazil Holdings Ltd.shareholder of
  • Enron Brazil Power Holdings I Ltd.shareholder of
  • Enron Brazil Power Holdings XI Ltd.shareholder of

  +19 more companies
• ●

  IC Power Guatemala Holdings Ltd.

  Also holds roles at 13 other companies

  • AEI Power Ltd.shareholder of
  • Almogy - Gioradirector of
  • Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of

  +10 more companies
• ●

  IC Power Nicaragua Holdings

  Also holds roles at 11 other companies

  • Enron Caribe VI Holdings Ltd.shareholder of
  • AEI Power Ltd.shareholder of
  • AEI LLC (formerly Ashmore Energy International LLC)shareholder of

  +8 more companies
• ●

  Inversiones Argentina I

  Also holds roles at 2 other companies

  • Reid Services Limited - Caymanshareholder of
  • Pampa Inversiones S.A.shareholder of
• ●

  Inversiones Argentina II

  Also holds roles at 2 other companies

  • Reid Services Limited - Caymanshareholder of
  • GEB Corp.shareholder of
• ●

  PDVSA Gas Accro Ltd.

  Also holds roles at 4 other companies

  • Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
  • Enron Caribbean Basin LLCshareholder of
  • Huntlaw Nominees Ltd.shareholder of

  +1 more company
• ●

  PEI International Korea Ltd.

  Also holds roles at 10 other companies

  • Derrick Jr - James Vchairman of
  • Derrick Jr - James Vdirector of
  • Enron International Korea Holdings Corp.shareholder of

  +7 more companies
• ●

  PRISMA ENERGY PANAMA HOLDINGS LTD.

  Also holds roles at 4 other companies

  • Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
  • Enron Caribbean Basin LLCshareholder of
  • Enron Corp.shareholder of

  +1 more company
• ●

  Tipitapa Power Company Ltd.

  Also holds roles at 16 other companies

  • IC Power Nicaragua Holdingsshareholder of
  • Nicaragua Energy Holdings Ltd.shareholder of
  • AEI Power Nicaragua Holding Company Ltd.shareholder of

  +13 more companies

40 parties · 0 current. Ceased and resigned records are retained as history.