Entity:
FIGTREE ASSETS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 27 HILL STREET NOMINEES LIMITED | Shareholder | 07-NOV-2014 | - | Panama Papers |
| HSBC TRUSTEE (CI) LIMITED | Shareholder | 14-OCT-2002 | 07-NOV-2014 | Panama Papers |
| HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED | Shareholder | 14-OCT-2002 | 07-NOV-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEUMI OVERSEAS TRUST CORPORATION LIMITED. | 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.