RIA Intelligence

ASIA INVESTMENT PARTNERS, INC.

CRD #161073 SEC #801-73868 DENVER, CO 303-565-2400
SEC Registered Private Funds
Total AUM
$161.9M
Discretionary
$161.9M
Employees
--
Clients
--
Accounts
5

Firm Details

Organization Type
Corporation
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Jun 27, 2012
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
DELIMA, CARRIEICHIEF COMPLIANCE OFFICERNA Control
DELIMA, CARRIEICHIEF COMPLIANCE OFFICERNA Control
DELIMA, CARRIEICHIEF COMPLIANCE OFFICERNA Control
HAUBER, CHARLES, GREENFIELDICHIEF COMPLIANCE OFFICERNA Control
HAUBER, CHARLES, GREENFIELDICHIEF COMPLIANCE OFFICERNA Control
HAUBER, CHARLES, GREENFIELDICHIEF COMPLIANCE OFFICERNA Control
HAUBER, CHARLES, GREENFIELDICHIEF COMPLIANCE OFFICERNA Control
HIRSCHFELD, ARDON, BARRYIPRESIDENT, CEONA Control
HIRSCHFELD, ARDON, BARRYIPRESIDENT, CEONA Control
HIRSCHFELD, ARDON, BARRYIPRESIDENT, CEONA Control
HIRSCHFELD, ARDON, BARRYIPRESIDENT, CEONA Control
HIRSCHFELD, ARDON, BARRYIPRESIDENT, CEONA Control
HIRSCHFELD, ARDON, BARRYIPRESIDENT, CEONA Control
HIRSCHFELD, ARDON, BARRYIPRESIDENT, CEONA Control
MIZEL, LARRY, A.ICHAIRMANNA Control
MIZEL, LARRY, A.ICHAIRMANNA Control
MIZEL, LARRY, A.ICHAIRMANNA Control
MIZEL, LARRY, A.ICHAIRMANNA Control
MIZEL, LARRY, A.ICHAIRMANNA Control
MIZEL, LARRY, A.ICHAIRMANNA Control
MIZEL, LARRY, A.ICHAIRMANNA Control
ABH FINANCIAL TRUSTDESHAREHOLDERC Control
ABH FINANCIAL TRUSTDESHAREHOLDERC Control
ABH FINANCIAL TRUSTDESHAREHOLDERC Control
ABH FINANCIAL TRUSTDESHAREHOLDERC Control
ABH FINANCIAL TRUSTDESHAREHOLDERC Control
ABH FINANCIAL TRUSTDESHAREHOLDERC Control
ABH FINANCIAL TRUSTDESHAREHOLDERC Control
JOVE EQUITY FUND I. LPDESHAREHOLDERC Control
JOVE EQUITY FUND I. LPDESHAREHOLDERC Control
JOVE EQUITY FUND I. LPDESHAREHOLDERC Control
JOVE EQUITY FUND I. LPDESHAREHOLDERC Control
JOVE EQUITY FUND I. LPDESHAREHOLDERC Control
JOVE EQUITY FUND I. LPDESHAREHOLDERC Control
JOVE EQUITY FUND I. LPDESHAREHOLDERC Control
LAM FINANCIAL HOLDINGS LTD LLLPDESHAREHOLDERC Control
LAM FINANCIAL HOLDINGS LTD LLLPDESHAREHOLDERC Control
LAM FINANCIAL HOLDINGS LTD LLLPDESHAREHOLDERC Control
LAM FINANCIAL HOLDINGS LTD LLLPDESHAREHOLDERC Control
LAM FINANCIAL HOLDINGS LTD LLLPDESHAREHOLDERC Control
LAM FINANCIAL HOLDINGS LTD LLLPDESHAREHOLDERC Control
LAM FINANCIAL HOLDINGS LTD LLLPDESHAREHOLDERC Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
HIRSCHFELD, BARRY, ARDONIABH FINANCIAL TRUSTE Control
HIRSCHFELD, BARRY, ARDONIABH FINANCIAL TRUSTE Control
HIRSCHFELD, BARRY, ARDONIABH FINANCIAL TRUSTE Control
HIRSCHFELD, BARRY, ARDONIABH FINANCIAL TRUSTE Control
HIRSCHFELD, BARRY, ARDONIABH FINANCIAL TRUSTE Control
HIRSCHFELD, BARRY, ARDONIABH FINANCIAL TRUSTE Control
HIRSCHFELD, BARRY, ARDONIABH FINANCIAL TRUSTE Control
MIZEL, LARRY, A.ILAM FINANCIAL HOLDINGS LTD LLLPE Control
MIZEL, LARRY, A.ILAM FINANCIAL HOLDINGS LTD LLLPE Control
MIZEL, LARRY, A.ILAM FINANCIAL HOLDINGS LTD LLLPE Control
MIZEL, LARRY, A.ILAM FINANCIAL HOLDINGS LTD LLLPE Control
MIZEL, LARRY, A.ILAM FINANCIAL HOLDINGS LTD LLLPE Control
MIZEL, LARRY, A.ILAM FINANCIAL HOLDINGS LTD LLLPE Control
MIZEL, LARRY, A.ILAM FINANCIAL HOLDINGS LTD LLLPE Control
POLIS, JARED, SCHUTZIJOVE EQUITY FUND I, LPE Control
POLIS, JARED, SCHUTZIJOVE EQUITY FUND I, LPE Control
POLIS, JARED, SCHUTZIJOVE EQUITY FUND I, LPE Control
POLIS, JARED, SCHUTZIJOVE EQUITY FUND I, LPE Control
POLIS, JARED, SCHUTZIJOVE EQUITY FUND I, LPE Control
POLIS, JARED, SCHUTZIJOVE EQUITY FUND I, LPE Control
POLIS, JARED, SCHUTZIJOVE EQUITY FUND I, LPE Control

Registrations

Federal

IA
Jun 27, 2012 REGISTERED

Notice Filings (1)

CO

Address

4350 SOUTH MONACO STREET
FIFTH FLOOR
DENVER, CO 80237
United States
Phone: 303-565-2400