Entity:
ASSET INVESTMENT GROUP LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SERVICIOS INTERNACIONALES HECMILL S.A. DE C.V. | Beneficial owner | 2008-09-11 | - | Offshore Leaks |
| Bearer | Shareholder | 2000-11-10 | - | Offshore Leaks |
| Pacific Capital Corporation Inc. | Beneficial owner | 2008-09-11 | - | Offshore Leaks |
| Kimberly Lynn Martin | Director | 2000-11-10 | 2002-10-15 | Offshore Leaks |
| Zenaida Harris | Director | 2002-10-15 | - | Offshore Leaks |
| Rubens Perez Vazquez | Director | 2002-10-15 | - | Offshore Leaks |
| Isidoro De La Garza Orozco | Director | 2002-10-15 | - | Offshore Leaks |
| Hector Valencia Miller | Director | 2002-10-15 | - | Offshore Leaks |
| Maxwell Frederick Harris | Director | 2000-11-10 | - | Offshore Leaks |
| IBT Directors Limited | Director | 2000-11-10 | 2000-11-10 | Offshore Leaks |
| International Business Trust Limited | Shareholder | 2000-11-10 | - | Offshore Leaks |
| IBT Secretaries Limited | Secretary | 2000-11-10 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Custodian | 2008-09-11 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Drake & Co., | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) 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.