Entity:
ASIAN INVESTMENTS INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sanjay Garg | Director | 2003-09-01 | 2005-12-13 | Offshore Leaks |
| Paul Maitland Smith | Shareholder | 2001-06-15 | - | Offshore Leaks |
| Stelvio Guglielmi | Director | 2001-06-15 | 2003-09-01 | Offshore Leaks |
| Keith Piper | Director | 2001-06-15 | 2005-12-13 | Offshore Leaks |
| Anthony Cox | Director | 2005-12-13 | - | Offshore Leaks |
| Gil C. Cabarrubia | Director | 2005-12-13 | 2009-05-01 | Offshore Leaks |
| Southpac Nominees Ltd. | Director | 2000-08-21 | 2009-05-01 | Offshore Leaks |
| Equity Holdings Limited | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Moores Rowland (Vanuatu) | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.