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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HSBC Trustee (Singapore) Limited

The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
Augusta Global Ltd. Shareholder 03-NOV-2010 08-DEC-2011 06-JUL-2005 British Virgin Islands Dissolved Panama Papers
MANGROVE ASSOCIATES LIMITED Shareholder 03-NOV-2010 08-DEC-2011 14-MAR-1996 British Virgin Islands Active Panama Papers
Torco Investment Holdings Ltd. Shareholder 03-NOV-2010 - 02-MAR-2005 British Virgin Islands Dissolved Panama Papers
CORK HOLDINGS LTD Shareholder 03-NOV-2010 08-DEC-2011 02-MAY-1986 British Virgin Islands Active Panama Papers
CASA VIEW INTERNATIONAL LIMITED Shareholder 03-NOV-2010 08-DEC-2011 12-FEB-1998 British Virgin Islands Dissolved Panama Papers
MANOR PARK HOLDINGS LIMITED Shareholder 03-NOV-2010 08-DEC-2011 10-MAR-1998 British Virgin Islands Dissolved Panama Papers
OUTLAND HOLDINGS LTD. Shareholder 03-NOV-2010 09-DEC-2011 07-FEB-1990 British Virgin Islands Active Panama Papers
PARKVIEW ASSOCIATES LIMITED Shareholder 03-NOV-2010 08-DEC-2011 14-MAR-1996 British Virgin Islands Dissolved Panama Papers
TOWER MANAGEMENT INVESTMENTS LTD. Shareholder 03-NOV-2010 09-DEC-2011 03-APR-1986 British Virgin Islands Dissolved Panama Papers
FALCON HOLDINGS LTD Shareholder 03-NOV-2010 08-DEC-2011 21-APR-1986 British Virgin Islands Active Panama Papers
Lilburn Group Ltd. Shareholder 03-NOV-2010 - 06-JUL-2005 British Virgin Islands Dissolved Panama Papers
SIMONSIDE HOLDINGS LIMITED Shareholder 03-NOV-2010 08-DEC-2011 12-DEC-1994 British Virgin Islands Dissolved Panama Papers
MARIETTA FINANCE LIMITED Shareholder 03-NOV-2010 08-DEC-2011 21-NOV-1990 British Virgin Islands Active Panama Papers
Atlin Holdings Ltd. Shareholder 03-NOV-2010 08-DEC-2011 18-APR-2006 British Virgin Islands Dissolved Panama Papers
Amisk Holdings Ltd. Shareholder 03-NOV-2010 08-DEC-2011 18-APR-2006 British Virgin Islands Dissolved Panama Papers
Bruxelles Investments Limited Shareholder 07-OCT-2010 08-DEC-2011 16-FEB-2006 British Virgin Islands Active Panama Papers
Growentia Ltd Shareholder 14-APR-2011 01-DEC-2011 14-DEC-2007 British Virgin Islands Discontinued Panama Papers
Poctalia Ltd Shareholder 14-APR-2011 01-DEC-2011 14-DEC-2007 British Virgin Islands Discontinued Panama Papers
Tolough Ltd. Shareholder 25-MAR-2011 - 14-JUN-2005 British Virgin Islands Dissolved Panama Papers
STAFFORD HOLDINGS LTD Shareholder 03-NOV-2010 08-DEC-2011 18-NOV-1986 British Virgin Islands Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more