Officer:
HSBC International Trustee Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Savercare Corporation | Director | 1999-02-24 | 2009-04-09 | 08-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| Joaquim Limited | Director | 1998-01-27 | 2009-04-16 | 18-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| Manhattan Advisory Ltd | Director | 1999-02-24 | 2009-04-09 | 11-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| Titanium Assets Inc | Director | 1999-02-24 | 2009-04-09 | 06-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| EAST ORIENTAL CONSULTANTS LIMITED | Shareholder | 2006-03-24 | - | 06-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| WongShekYung Ltd. | Shareholder | 2006-09-04 | - | 04-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Gold Lamp Ltd | Director | 2001-12-27 | 2009-04-14 | 06-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| Tiptree Offshore Incorporated | Shareholder | 2002-09-06 | 2005-11-15 | 16-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| NEW FINANCIAL GROUP LIMITED | Shareholder | 2000-07-03 | - | 27-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| RICH BAY DEVELOPMENTS LTD. | Shareholder | 1998-01-27 | - | 28-JUL-1997 | British Virgin Islands | Company liquidated | 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.