Officer:
HSBC International Trustee Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (59)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MASTERLINE INDUSTRIAL LIMITED | Shareholder | 2003-12-19 | - | 20-JUN-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RICH DRAGON GROUP LIMITED | Shareholder | - | - | 16-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DYNAMIC UTILITY LIMITED | Shareholder | 2004-04-02 | - | 02-APR-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WAYSTECH HOLDING LIMITED | Shareholder | - | - | 17-MAY-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CRYSTAL BIRD INTERNATIONAL LIMITED | Shareholder | 2004-04-13 | - | 07-JAN-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| FORWARD HOLDING GROUP LIMITED | Shareholder | - | - | 27-FEB-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Offshore Link Ltd | Director | 1999-02-24 | - | 18-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| OYSTER SERVICES LIMITED | Shareholder | - | - | 29-AUG-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Yes & Right Holdings (BVI) Limited | Shareholder | - | - | 17-SEP-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 |
| 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 |
| HONEST CONCORD DEVELOPMENT LIMITED | Shareholder | 2003-04-24 | - | 12-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHARMING VIEW PROPERTY LIMITED | Shareholder | 2004-01-09 | - | 23-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| RISING PROGRESS LIMITED | Shareholder | - | - | 17-JAN-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FULL BLESSING TECHNOLOGY LIMITED | Shareholder | 2004-01-07 | - | 07-JAN-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SAFE HAVEN OVERSEAS LIMITED | Shareholder | - | - | 09-JAN-2001 | 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 |
| Vanda Ochre Inc | Director | 1998-01-27 | 2009-04-16 | 18-AUG-1997 | 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.