Officer:
HSBC Trustee (Singapore) Ltd
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Time Industry Ltd | Shareholder | 2000-12-06 | - | 17-OCT-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Bluerock Investments Private Limited | Shareholder | 2008-06-16 | - | 16-JUN-2008 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| REGATTA PRIVATE LIMITED | Shareholder | 2006-06-27 | - | 27-JUN-2006 | Singapore | Active | Offshore Leaks |
| BRANDA PRIVATE LIMITED | Shareholder | 2006-06-27 | - | 27-JUN-2006 | Singapore | Active | Offshore Leaks |
| SALOME PRIVATE LIMITED | Shareholder | 2006-06-27 | - | 27-JUN-2006 | Singapore | Active | Offshore Leaks |
| HAA FINANCIAL CORP PRIVATE LIMITED | Shareholder | 2005-12-21 | - | 21-DEC-2005 | Singapore | Transferred Out | Offshore Leaks |
| Merchant Firm Ltd | Shareholder | 2000-12-06 | - | 17-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
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.