by The International Consortium of Investigative Journalists
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Entity

ELLWYN OVERSEAS LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 22-SEP-1992 Inactivation: 02-MAY-2008 Struck off: 30-APR-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
HSBC INTERNATIONAL TRUSTEE LIMITED Shareholder 17-AUG-2001 - Panama Papers
HSBC INTERNATIONAL TRUSTEE LIMITED Shareholder 02-JUL-2004 09-JUL-2004 Panama Papers
HSBC INTERNATIONAL TRUSTEE LIMITED Shareholder 19-AUG-2003 - Panama Papers
HSBC INTERNATIONAL TRUSTEE LIMITED Shareholder 04-AUG-2003 - Panama Papers
HSBC INTERNATIONAL TRUSTEE LIMITED Shareholder 09-JUL-2004 - Panama Papers
NADARIOS COMPANY LIMITED Shareholder 09-JUL-2004 - Panama Papers
THE BEARER Shareholder 22-SEP-1997 - Panama Papers
THE BEARER Shareholder 22-SEP-1997 - Panama Papers
THE BEARER Shareholder 02-FEB-1993 - Panama Papers
THE BEARER Shareholder 22-SEP-1997 - Panama Papers
THE BEARER Shareholder 13-OCT-1992 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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