Officer:
HSBC TRUSTEE (C.I.) LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Castletop Ventures Limited | Shareholder | 11-SEP-2003 | - | 24-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| SATISFY PROPERTIES LIMITED | Shareholder | 13-JUN-2003 | 22-NOV-2005 | 05-JUN-1998 | British Virgin Islands | Changed agent | Panama Papers |
| SATISFY PROPERTIES LIMITED | Shareholder | 02-MAY-2003 | 13-JUN-2003 | 05-JUN-1998 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC TRUSTEE (CI) LIMITED | Similar name and address as | - | - | Panama Papers |
| HSBC TRUSTEE (C.I.) LIMITED | Similar name and address as | - | - | Offshore Leaks |
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.