Officer:
HSBC INTERNATIONAL TRUSTEE LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HURAYA INTERNATIONAL LIMITED | Shareholder | 18-MAR-2002 | - | 22-FEB-2002 | British Virgin Islands | Changed agent | Panama Papers |
| SAFARI TECHNOLOGY LTD. | Shareholder | 23-MAY-2002 | - | 11-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| WEALTHY GLORY INDUSTRIAL LIMITED | Shareholder | 23-MAY-2002 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TERSEMTES COMPANY LTD. | Shareholder | 24-AUG-2001 | - | 21-AUG-1997 | Bahamas | Dissolved | Panama Papers |
| TERSEMTES COMPANY LTD. | Shareholder | 26-MAR-2001 | - | 21-AUG-1997 | Bahamas | Dissolved | Panama Papers |
| MUNSARUNTA ASSOCIATION LTD. | Shareholder | 21-AUG-1997 | 17-AUG-2001 | 21-AUG-1997 | Bahamas | Active | Panama Papers |
| MUNSARUNTA ASSOCIATION LTD. | Shareholder | 17-AUG-2001 | - | 21-AUG-1997 | Bahamas | Active | Panama Papers |
| NADARIOS COMPANY LTD. | Shareholder | 21-AUG-1997 | 24-AUG-2001 | 21-AUG-1997 | Bahamas | Active | Panama Papers |
| NADARIOS COMPANY LTD. | Shareholder | 24-AUG-2001 | - | 21-AUG-1997 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC INTERNATIONAL TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
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.