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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

HSBC Private Bank (Suisse) SA

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
HSBC Private Bank (Suisse) SA Intermediary Not identified - Offshore Leaks
CREATIVE WELL ENTERPRISES LIMITED Intermediary 31-JUL-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
POWER ALLIANCE INVESTMENT LIMITED Intermediary 18-MAY-2005 Hong Kong Active Offshore Leaks
OPTISET LIMITED Intermediary 12-MAR-1999 British Virgin Islands Company liquidated Offshore Leaks
EUROPEAN TREASURE LIMITED Intermediary 13-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE DAY GROUP LIMITED Intermediary 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING MOMENT GROUP LIMITED Intermediary 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT MORE HOLDINGS LIMITED Intermediary 16-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL FEEL GROUP LIMITED Intermediary 28-JAN-1999 British Virgin Islands Transferred Out Offshore Leaks
CREATIVE GRAND INVESTMENT LIMITED Intermediary 13-DEC-2007 British Virgin Islands Active Offshore Leaks
Y2K CONTROL SYSTEMS LIMITED Intermediary 23-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEVEN SEAS PROPERTIES LIMITED Intermediary 01-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MERIT REWARDS LIMITED Intermediary 21-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN CULTURE LIMITED Intermediary 25-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUMMER TIME GROUP LIMITED Intermediary 08-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JIANXING HOLDINGS LIMITED Intermediary 27-APR-2005 British Virgin Islands Active Offshore Leaks
SHINNING ROSE LIMITED Intermediary 28-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
GreenWill International Limited Intermediary 22-NOV-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Levels 13 and 14 1 Queen's Road Central Hong Kong Offshore Leaks

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Offshore Leaks

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