by The International Consortium of Investigative Journalists
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Entity

Ruttonjee Estates Holding Corporation

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Anna Poon Authorised person / signatory - - Offshore Leaks
HSBC International Trustee (Jersey) Ltd Director 1980-09-16 1997-08-01 Offshore Leaks
HSBC Trustee (Cook Islands) Limited Secretary 1996-10-01 1997-12-10 Offshore Leaks
Initial Holding Corporation Director 1980-11-13 1997-02-17 Offshore Leaks
Lion International Management Limited Director 1997-08-01 - Offshore Leaks
Midland Bank Trustee (Guernsey) Ltd Director 1980-09-16 1997-08-01 Offshore Leaks
Nauru Nominee Corporation Director 1980-11-13 1997-02-17 Offshore Leaks
Nauru Secretaries Limited Secretary 1980-11-13 1996-10-10 Offshore Leaks
Ruttonjee Holdings Inc Shareholder - - Offshore Leaks
Secorp Limited Secretary 1997-08-01 - Offshore Leaks
Spinner

Intermediary

Status Data From
HSBC International Trustee Limited (Hong Kong) - Offshore Leaks
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