by The International Consortium of Investigative Journalists
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Entity

ASSET INVESTMENT GROUP LIMITED

  • Connected to 2 intermediaries
  • Connected to 12 officers
  • Incorporated: 10-NOV-2000
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Isidoro De La Garza Orozco Director 2002-10-15 - Offshore Leaks
Maxwell Frederick Harris Director 2000-11-10 - Offshore Leaks
Kimberly Lynn Martin Director 2000-11-10 2002-10-15 Offshore Leaks
IBT Directors Limited Director 2000-11-10 2000-11-10 Offshore Leaks
International Business Trust Limited Shareholder 2000-11-10 - Offshore Leaks
Pacific Capital Corporation Inc. Beneficial owner 2008-09-11 - Offshore Leaks
IBT Secretaries Limited Secretary 2000-11-10 - Offshore Leaks
Zenaida Harris Director 2002-10-15 - Offshore Leaks
Hector Valencia Miller Director 2002-10-15 - Offshore Leaks
SERVICIOS INTERNACIONALES HECMILL S.A. DE C.V. Beneficial owner 2008-09-11 - Offshore Leaks
Bearer Shareholder 2000-11-10 - Offshore Leaks
Rubens Perez Vazquez Director 2002-10-15 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Custodian 2008-09-11 - Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
Drake & Co., - Offshore Leaks
Spinner

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