by The International Consortium of Investigative Journalists
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Officer

HSBC Trustee (Cook Islands) Limited

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HERO STEP ASSETS LIMITED Shareholder 25-AUG-2006 28-SEP-2010 22-MAR-2006 British Virgin Islands Active Panama Papers
LITTLE BROTHERS LTD. Shareholder 27-OCT-2011 - 02-MAR-2004 British Virgin Islands Changed agent Panama Papers
NEW GENERATION ASSETS LIMITED Shareholder 31-AUG-2006 07-DEC-2007 26-JUL-2006 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
HSBC Trustee (Cook Islands) Limited Similar name and address as - - Offshore Leaks
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Address

Data From
Bermuda House; Tutakimoa Road; Rarotonga; Cook Islands Panama Papers
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