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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Fire Dragon Assets Limited Shareholder 24-NOV-2011 28-FEB-2013 31-MAY-2010 British Virgin Islands Active Panama Papers

Officer (12)

Role From To Data From
HSBC Trustee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapoer) Limited Similar name and address as - - Panama Papers
HSBC Trsutee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapore) Limited Similar name and address as - - Offshore Leaks
HSBC Trustees (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustees (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapore) Limited Similar name and address as - - Panama Papers

Intermediary (1)


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.

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