Entity:
HSBC HAV2 (BARBADOS) LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YU LAETITIA | Alternate director | 12-MAY-2006 | - | Paradise Papers |
| KIT VICTOR IENG | Director | 18-APR-2006 | - | Paradise Papers |
| DOHANEY MICHAEL C. | Director | 23-JUN-2006 | 14-JUN-2007 | Paradise Papers |
| LEUNG RAYMOND Y. H. | Alternate director | 11-JUL-2006 | - | Paradise Papers |
| GUARDIAN NOMINEES* (BARBADOS) LIMITED | Director | 18-APR-2006 | - | Paradise Papers |
| RBTT CORPORATE SERVICES LIMITED | Director | 23-JUN-2006 | - | Paradise Papers |
| TRIDENT CORPORATE SERVICES (B'DOS) LTD | Secretary | 22-JUN-2006 | 31-JUL-2006 | Paradise Papers |
| INNISS HUGO D. | Director | 14-JUN-2007 | - | Paradise Papers |
| TSE DENIS T. Y. | Alternate director | 09-OCT-2006 | - | Paradise Papers |
| TRIDENT CORPORATE SERVICES (BARBADOS) | Secretary | 19-APR-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 |
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.