by The International Consortium of Investigative Journalists
About Download Support Us

Officer

HSBC INTERNATIONAL TRUSTEE LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ELLWYN OVERSEAS LIMITED Shareholder 17-AUG-2001 - 22-SEP-1992 British Virgin Islands Defaulted Panama Papers
ELLWYN OVERSEAS LIMITED Shareholder 02-JUL-2004 09-JUL-2004 22-SEP-1992 British Virgin Islands Defaulted Panama Papers
ELLWYN OVERSEAS LIMITED Shareholder 19-AUG-2003 - 22-SEP-1992 British Virgin Islands Defaulted Panama Papers
ELLWYN OVERSEAS LIMITED Shareholder 04-AUG-2003 - 22-SEP-1992 British Virgin Islands Defaulted Panama Papers
ELLWYN OVERSEAS LIMITED Shareholder 09-JUL-2004 - 22-SEP-1992 British Virgin Islands Defaulted Panama Papers
Spinner

Officer

Role From To Data From
HSBC INTERNATIONAL TRUSTEE LIMITED Similar name and address as - - Panama Papers
Spinner

Address

Data From
HSBC HOUSE; MARY STREET GEORGE TOWN GRAND CAYMAN; CAYMAN ISLANDS BVI. Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now