by The International Consortium of Investigative Journalists
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Officer

HSBC International Trustee Limited

  • Connected to 59 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FORWARD HOLDING GROUP LIMITED Shareholder - - 27-FEB-1996 British Virgin Islands Transferred Out Offshore Leaks
MAPLE SECURITIES LIMITED Shareholder - - 27-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
REDSTONES GROUP LIMITED Shareholder - - 24-SEP-1998 British Virgin Islands Transferred Out Offshore Leaks
RICH DRAGON GROUP LIMITED Shareholder - - 16-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
SAFE HAVEN OVERSEAS LIMITED Shareholder - - 09-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
OYSTER SERVICES LIMITED Shareholder - - 29-AUG-2001 British Virgin Islands Transferred Out Offshore Leaks
GOLD RAYS ENVIRO LIMITED Shareholder 2002-07-08 - 13-JUN-2002 British Virgin Islands Transferred Out Offshore Leaks
HOOVER CITY CORP. Shareholder 2002-06-04 - 29-APR-2002 British Virgin Islands Active Offshore Leaks
ASSET FORTUNE INTERNATIONAL LIMITED Shareholder 2003-05-16 - 01-APR-2003 British Virgin Islands Company liquidated Offshore Leaks
WIDE FAITH INVESTMENT LIMITED Shareholder 2003-05-16 - 21-AUG-2002 British Virgin Islands Company liquidated Offshore Leaks
REAL SHINES DEVELOPMENT LIMITED Shareholder 2003-01-15 - 17-OCT-2002 British Virgin Islands Redomiciled Offshore Leaks
RISING PROGRESS LIMITED Shareholder - - 17-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
Vanda Ochre Inc Director 1998-01-27 2009-04-16 18-AUG-1997 British Virgin Islands Active Offshore Leaks
Offshore Link Ltd Director 1999-02-24 - 18-JAN-1999 British Virgin Islands Active Offshore Leaks
HONEST CONCORD DEVELOPMENT LIMITED Shareholder 2003-04-24 - 12-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WAYSTECH HOLDING LIMITED Shareholder - - 17-MAY-2001 British Virgin Islands Transferred Out Offshore Leaks
RIGHT STARS DEVELOPMENT LIMITED Shareholder 2003-06-20 - 02-JAN-2003 British Virgin Islands Active Offshore Leaks
Yes & Right Holdings (BVI) Limited Shareholder - - 17-SEP-2001 British Virgin Islands Transferred Out Offshore Leaks
DYNAMIC UTILITY LIMITED Shareholder 2004-04-02 - 02-APR-2004 British Virgin Islands Transferred Out Offshore Leaks
MASTERLINE INDUSTRIAL LIMITED Shareholder 2003-12-19 - 20-JUN-2003 British Virgin Islands Transferred Out Offshore Leaks
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