AIF (INDONESIA) LIMITED

Jurisdiction:

British Virgin Islands

Status: Active

AIF (INDONESIA) LIMITED is an offshore entity documented in the ICIJ Offshore Leaks Database, featuring a complex network of multiple directors, shareholders, and connected parties that underscores its integration within broader offshore financial structures. Key officers include a succession of directors such as Stephen Gilbert (1995-12-22 to 2004-12-17), Ajay Fal (from 1998-11-27), Richard Katz (from 2004-12-17), and earlier figures like Varun Bery, William R. Liley, and John Troy, among others spanning from 1995 onward, indicating sustained management involvement. Prominent shareholders linked to the entity encompass First Oriental Capital International Ltd, Soros Capital L.D., Bercore Investments Inc., The TVG Asian Communications Fund, and The Asian Infrastructure Fund, highlighting affiliations with investment vehicles potentially tied to Asian infrastructure and communications sectors. This configuration positions AIF (INDONESIA) LIMITED as a hub in the offshore ecosystem, warranting further scrutiny of its interconnections ahead of detailed tabular analysis.

Connection

AIF (INDONESIA) LIMITED occupies a central node in the ICIJ Offshore Leaks Database network graph, illustrating its pivotal role as an offshore company with extensive ties to investment funds and professional officers. The visualization maps directorship connections to over a dozen individuals, including long-term directors like Ajay Fal (from 1998), Richard Katz (from 2004), John Troy (ongoing from 1995), and transitional figures such as Stephen Gilbert (1995-2004), Varun Bery, William R. Liley, and others spanning 1995-2004, alongside alternate directors like Yip Kowk Fai Tony. Shareholder links radiate to key entities including First Oriental Capital International Ltd, Soros Capital L.D., Bercore Investments Inc., The TVG Asian Communications Fund, and The Asian Infrastructure Fund, revealing funding from Asian-focused investment vehicles. Intermediaries such as AIF Funds Management Ltd appear as connected status or service providers, while addresses—typically registered offices in British Virgin Islands or similar jurisdictions—are implied through standard offshore graphing conventions, collectively delineating a layered structure of control, ownership, and facilitation in the offshore ecosystem.

Officer Role From To
Stephen Gilbert First Oriental Capital International Ltd Ajay Fal KATZ, Richard YIP, Kowk Fai Tony Soros Capital L.D. Varun Bery Wlliam R. Liley Stephen Lee John Troy Timothy H. Grice Bruce Carroll Allen Craig Brian Racine Edward Michael Rule Bercore Investments Inc. The TVG Asian Communications Fund Eric Hon Chuen Wei Alexander Adamovich The Asian Infrastructure Fund Director Shareholder Director Director Alternate director Shareholder Director Director Director Director Director Director Director Director Shareholder Shareholder Director Director Shareholder December 15, 1995 December 17, 2004

Intermediary

AIF Funds Management Ltd.

N/A

United Kingdom
Active
AIF (INDONESIA) LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
August 18, 1995
Status:
Active