Officer:
HSBC TRUSTEE (C.I.) LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Coburn Capital Limited | Shareholder | 23-MAR-2009 | 29-JAN-2015 | 25-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| Tamise Investments Limited | Shareholder | 24-MAY-2007 | 29-JAN-2015 | 01-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Tamise Investments Limited | Shareholder | 16-JAN-2015 | 29-JAN-2015 | 01-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Ishner International Limited | Shareholder | 16-JAN-2015 | 29-JAN-2015 | 13-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| Ishner International Limited | Shareholder | 11-DEC-2007 | 29-JAN-2015 | 13-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| BEACHCOVE HOLDINGS LIMITED | Shareholder | 02-JAN-2002 | 04-SEP-2015 | 26-NOV-2001 | British Virgin Islands | Active | Panama Papers |
| BEACHCOVE HOLDINGS LIMITED | Shareholder | 24-NOV-2004 | 04-SEP-2015 | 26-NOV-2001 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC TRUSTEE (CI) LIMITED | Similar name and address as | - | - | Panama Papers |
| HSBC TRUSTEE (C.I.) 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.