Officer:
HSBC TRUSTEE (GUERNSEY) LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Chatsworth Venture Limited | Shareholder | 16-FEB-2006 | - | 15-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| Honeysuckle Assets Inc. | Shareholder | 06-MAY-2004 | - | 04-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Sovereign Overseas Investments Ltd | Shareholder | 09-JAN-2003 | 29-JUN-2015 | 07-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| FAULKNER INVESTMENTS LIMITED | Shareholder | 24-MAY-2007 | 07-JAN-2014 | 18-MAR-1992 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC TRUSTEE (GUERNSEY) LTD | 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.