Officer:
HSBC INTERNATIONAL TRUSTEE LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KHI HOLDINGS LIMITED | Shareholder | 19-SEP-1995 | - | 03-FEB-1995 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC INTERNATIONAL TRUSTEE LTD. | Similar name and address as | - | - | Panama Papers |
| HSBC INTERNATIONAL TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| 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.