Ailema Investments Company Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Bahamas.
| Entity Name | AILEMA INVESTMENTS COMPANY LTD. |
| Address | Bahamas |
| Jurisdiction Description | Bahamas |
| Country | Bahamas |
| Incorporation Date | 2003-06-03 |
| Source ID | Bahamas Leaks |
| Valid Until | The Bahamas Leaks data is current through early 2016. |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| Société Générale Private Banking (Bahama | Bahamas |
| Street Address |
|
| Country | Bahamas |
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|---|---|---|
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Pacer Investments Company Ltd. | Switzerland | 2001-02-06 |
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| Es Investments Company Inc. | Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands, Switzerland | 2006-11-20 |
| Wedgewood Investments Company Ltd | Bahamas | 1969-04-30 |
| Ailema International Holdings, LLC | Saint Kitts and Nevis | 2016-09-20 |
| Reborn Investments Company Ltd | Farrugia, Gatt & Falzon 1st Floor, Regency House, Republic Street, Vallettavlt 1114, Malta, Malta | 2015-07-16 |
| Three B Investments Company | Bahamas | 1999-10-14 |
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| Virage Investments Company Ltd. | Bahamas | 2001-01-13 |
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This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.