by The International Consortium of Investigative Journalists
About Download Support Us

Entity

e digital consulting Ltd.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JUL-2007 Inactivation: 31-OCT-2014 Struck off: 30-APR-2015
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
HSBC PRIVATE BANKING NOMINEE 1 Shareholder 21-DEC-2007 - Panama Papers
HSBC TRUSTEE (C.I.) LIMITED Shareholder 21-DEC-2007 - Panama Papers
Spinner

Intermediary

Status Data From
HERALD TRUST COMPANY LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now