by The International Consortium of Investigative Journalists
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Entity

ASIAN INVESTMENTS INC.

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 8 officers
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Connections

Officer

Role From To Data From
Anthony Cox Director 2005-12-13 - Offshore Leaks
Equity Holdings Limited Shareholder - - Offshore Leaks
Gil C. Cabarrubia Director 2005-12-13 2009-05-01 Offshore Leaks
Keith Piper Director 2001-06-15 2005-12-13 Offshore Leaks
Paul Maitland Smith Shareholder 2001-06-15 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sanjay Garg Director 2003-09-01 2005-12-13 Offshore Leaks
Southpac Nominees Ltd. Director 2000-08-21 2009-05-01 Offshore Leaks
Stelvio Guglielmi Director 2001-06-15 2003-09-01 Offshore Leaks
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Intermediary

Status Data From
Moores Rowland (Vanuatu) - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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