Officer:
HSBC INTERNATIONAL TRUSTEE LIMITED
Connections:
Entity (1)
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC INTERNATIONAL TRUSTEE LIMITED | Similar name and address as | - | - | Panama Papers |
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.