Officer:
HSBC Trustees (Guernsey) Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kingsdown Investments Limited | Shareholder | 18-JUL-2006 | 03-NOV-2014 | 10-MAY-2006 | British Virgin Islands | Active | Panama Papers |
| CHATSWORTH GLOBAL ASSETS LTD | Shareholder | 20-JUL-2005 | 01-APR-2008 | 20-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| CHATSWORTH GLOBAL ASSETS LTD | Shareholder | 01-APR-2008 | 12-DEC-2014 | 20-JUL-2005 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC Trustee (Guernsey) Limited | Similar name and address as | - | - | Panama Papers |
| HSBC Trustee (Guernsey) Limited | Similar name and address as | - | - | Panama Papers |
| HSBC Trustee (Guernsey) 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.