Entity:
ELLWYN OVERSEAS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 | 22-SEP-1997 | - | Panama Papers |
| THE BEARER | Shareholder | 13-OCT-1992 | - | Panama Papers |
| NADARIOS COMPANY LIMITED | Shareholder | 09-JUL-2004 | - | Panama Papers |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.