by The International Consortium of Investigative Journalists
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Entity

Asian Investment Co. Ltd.

  • Connected to 2 addresses
  • Connected to 18 officers
  • Incorporated: 26-MAR-1990 Closed: 18-AUG-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Berry - Angela S Shareholder - - Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 26-MAR-1990 29-MAR-2002 Paradise Papers - Appleby
Collis - Judith Shareholder - - Paradise Papers - Appleby
Fukuyama - Noriyoshi Shareholder - - Paradise Papers - Appleby
Hagiwara - Takeshi Director 07-DEC-2004 23-MAY-2005 Paradise Papers - Appleby
Hagiwara - Takeshi President 07-DEC-2004 23-MAY-2005 Paradise Papers - Appleby
Ishibashi - Takeru Shareholder - - Paradise Papers - Appleby
MIYAUCHI - Takahisa Shareholder - - Paradise Papers - Appleby
Meguriya - Makoto Shareholder - - Paradise Papers - Appleby
Mitsubishi Corporation Shareholder - - Paradise Papers - Appleby
Morris - A Shaun Director 08-APR-1996 29-MAR-2002 Paradise Papers - Appleby
Morris - Steven J. Shareholder - - Paradise Papers - Appleby
Murayama - Kenichiro Secretary 07-AUG-1995 01-SEP-1998 Paradise Papers - Appleby
NAGUMO - Sadataka Vice-president 30-JUL-1997 30-OCT-1998 Paradise Papers - Appleby
Nakada - Shintaro Director 13-JAN-2000 21-SEP-2000 Paradise Papers - Appleby
Nakada - Shintaro Vice-president 30-OCT-1998 21-JUN-2000 Paradise Papers - Appleby
Robinson - Reid Director 29-SEP-2004 23-MAY-2005 Paradise Papers - Appleby
Robinson - Reid Secretary 29-SEP-2004 23-MAY-2005 Paradise Papers - Appleby
Robinson - Reid Vice-president 29-SEP-2004 23-MAY-2005 Paradise Papers - Appleby
SAKURAI - Hidekazu Director 21-JUN-2000 07-DEC-2004 Paradise Papers - Appleby
SAKURAI - Hidekazu President 21-JUN-2000 07-DEC-2004 Paradise Papers - Appleby
SEITA - Masaaki Director 07-AUG-1995 21-JUN-2000 Paradise Papers - Appleby
SEITA - Masaaki President 07-AUG-1995 21-JUN-2000 Paradise Papers - Appleby
YAMAGATA - Sumio Secretary 01-SEP-1998 29-SEP-2004 Paradise Papers - Appleby
YAMAGATA - Sumio Director 21-SEP-2000 29-SEP-2004 Paradise Papers - Appleby
YAMAGATA - Sumio Vice-president 21-JUN-2000 29-SEP-2004 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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