Entity:
Hinsdale Group Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC Trustee (CI) Limited | Shareholder | 25-JAN-2003 | 28-JUN-2010 | Panama Papers |
| Lim Teow Ngoh | Shareholder | 30-MAY-2012 | - | Panama Papers |
| HSBC Private Banking Nominee 1 (Jersey) Limited | Shareholder | 25-JAN-2003 | 28-JUN-2010 | Panama Papers |
| IFG International (Nominees) Limited | Shareholder | 28-JUN-2010 | 30-MAY-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (IOM) | 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.