Officer:
HSBC International Trustee Limited as trustee of The JYPK Family Trust
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 (86)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUCKY DRAGON SERVICES LIMITED | Shareholder | - | - | 29-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MONEY BELT WORLDWIDE LIMITED (CS3 PW) | Shareholder | - | - | 09-OCT-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WINCORP INVESTMENT HOLDINGS LIMITED (CS17 CHI) | Shareholder | - | - | 24-NOV-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RICHLAND EXPRESS LIMITED (CS3 AP) | Shareholder | - | - | 08-SEP-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| KA YAN CHINA INVESTMENTS LIMITED | Shareholder | - | - | 13-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| LUCKY INTERNATIONAL GROUP LIMITED | Shareholder | - | - | 03-APR-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FOOK TAK HONG LIMITED (CS3 PW) | Shareholder | - | - | 24-NOV-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL CAPITAL INTERNATIONAL LIMITED | Shareholder | - | - | 21-AUG-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| LEADING RESULTS LIMITED | Shareholder | - | - | 30-APR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| EXCELLENT ASSISTANCE LIMITED (CS3 PW) | Shareholder | - | - | 18-OCT-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| INTELLIGENCE GROUP LIMITED | Shareholder | - | - | 09-APR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| OPTISET LIMITED | Shareholder | - | - | 12-MAR-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| BANTER OVERSEAS LIMITED (CS1 DT) | Shareholder | - | - | 15-DEC-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DAILY CHANCE LIMITED | Shareholder | - | - | 25-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SCHOLARSHIP GROUP LIMITED (CS3 PW) | Shareholder | - | - | 11-AUG-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| LIGHT CONCEPT INTERNATIONAL LIMITED | Shareholder | 1996-03-29 | - | 17-NOV-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| OCEANVIEW INTERNATIONAL GROUP LIMITED | Shareholder | - | - | 21-AUG-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| HOUSE HONOUR LIMITED (CS3 MYT) | Shareholder | - | - | 17-OCT-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| EAST SIDE STOREY CORPORATION | Shareholder | - | - | 08-MAY-1996 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.