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