by The International Consortium of Investigative Journalists
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Officer

HSBC International Trustee Limited

  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHINA LINK HOLDING LIMITED Shareholder 1997-02-12 - 23-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
CRYSTAL BAY GROUP LIMITED Shareholder - - 28-JAN-1999 British Virgin Islands Transferred Out Offshore Leaks
ENDLESS PEARL LIMITED Shareholder - - 15-SEP-1997 British Virgin Islands Transferred Out Offshore Leaks
FLY UP LIMITED Shareholder - - 10-FEB-1998 British Virgin Islands Transferred Out Offshore Leaks
GLOBAL TRADING OFFSHORE (PTC) LIMITED Shareholder - - 07-JUN-2000 British Virgin Islands Active Offshore Leaks
LUCKY SIGN DEVELOPMENT LIMITED Shareholder - - 23-JUN-1998 British Virgin Islands Transferred Out Offshore Leaks
MAIN CREATION LIMITED Shareholder - - 28-FEB-1997 British Virgin Islands Company liquidated Offshore Leaks
NetFort Offshore Limited Shareholder - - 24-AUG-1999 British Virgin Islands Active Offshore Leaks
RICH VALLEY FINANCIAL LIMITED Shareholder - - 28-OCT-1998 British Virgin Islands Transferred Out Offshore Leaks
ROSELAND DEVELOPMENT GROUP (PTC) LIMITED Shareholder - - 10-JUL-2000 British Virgin Islands Active Offshore Leaks
SUNSHINE CONCEPT INVESTMENT LIMITED Shareholder 1997-02-12 - 23-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
Straits Isle Ltd Shareholder 2002-05-09 - 06-JAN-2000 British Virgin Islands Active Offshore Leaks
TARGET SUCCESS GROUP (PTC) LIMITED Shareholder - - 10-NOV-1999 British Virgin Islands Active Offshore Leaks
TREASURE OWNER LIMITED Shareholder - - 27-JAN-2000 British Virgin Islands Active Offshore Leaks
Tristar Capital Investments Inc Shareholder 2002-05-09 - 07-APR-2000 British Virgin Islands Active Offshore Leaks
WELL CAPITAL GROUP LIMITED Shareholder 1997-02-12 - 17-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
WELL FEEL GROUP LIMITED Shareholder - - 28-JAN-1999 British Virgin Islands Transferred Out Offshore Leaks
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