Entity:
HSBC HAV2 (111) LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEUNG VICTOR I. K. | Alternate director | 11-JUL-2006 | - | Paradise Papers |
| TSE DENIS T. Y. | Alternate director | 03-OCT-2006 | - | Paradise Papers |
| YU LAETITIA K. W. | Alternate director | 11-JUL-2006 | - | Paradise Papers |
| JORDAN GILLIAN R. | Director | 07-JUL-2006 | - | Paradise Papers |
| LEUNG RAYMOND Y. H. | Director | 07-JUL-2006 | - | Paradise Papers |
| RAFFINI GEORGE A. | Alternate director | 11-JUL-2006 | - | Paradise Papers |
| THOMPSON MARCUS P. S. | Alternate director | 11-JUL-2006 | - | Paradise Papers |
| RBTT TRUST CORPORATION | Secretary | 31-JUL-2006 | - | Paradise Papers |
| DOHANEY MICHAEL C. | Director | 07-JUL-2006 | - | Paradise Papers |
Address (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.