Officer:
HSBC International Trustee Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fullstead Finance Corporation | Shareholder | 2006-05-31 | - | 05-FEB-1998 | British Virgin Islands | Active | Offshore Leaks |
| APEF INVESTMENTS OVERSEAS LIMITED | Shareholder | 2004-11-23 | - | 03-SEP-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| FAITH LOYAL INTERNATIONAL LIMITED | Shareholder | 2004-09-01 | - | 06-AUG-2004 | British Virgin Islands | Redomiciled | Offshore Leaks |
| ARTLINE INVESTMENTS LIMITED | Shareholder | 2002-07-09 | - | 19-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| SATAJEN COMPANY LIMITED | Shareholder | - | - | 25-MAR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
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.