by The International Consortium of Investigative Journalists
About Download Support Us

Officer

HSBC International Trustee Limited as trustee of The JYPK Family Trust

  • Connected to 1 address
  • Connected to 86 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
CHINA JADE SECURITIES LIMITED Shareholder - - 24-SEP-1996 British Virgin Islands Transferred Out Offshore Leaks
EAST SIDE STOREY CORPORATION Shareholder - - 08-MAY-1996 British Virgin Islands Active Offshore Leaks
ETERNAL RISE INVESTMENTS HOLDINGS LIMITED Shareholder - - 24-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCELLENT ASSISTANCE LIMITED (CS3 PW) Shareholder - - 18-OCT-1995 British Virgin Islands Transferred Out Offshore Leaks
FAIRYLAND INTERNATIONAL LIMITED Shareholder - - 30-MAY-1996 British Virgin Islands Transferred Out Offshore Leaks
GLOBAL CAPITAL INTERNATIONAL LIMITED Shareholder - - 21-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
GUO CHANG TONG LTD Shareholder - - 21-JUL-1995 British Virgin Islands Transferred Out Offshore Leaks
HARVEST MOON INTERNATIONAL INC. (CS3 PL) Shareholder - - 11-MAY-1995 British Virgin Islands Transferred Out Offshore Leaks
HOUSE HONOUR LIMITED (CS3 MYT) Shareholder - - 17-OCT-1995 British Virgin Islands Transferred Out Offshore Leaks
HUNGS HOLDINGS (BVI) LTD Shareholder - - 13-JUL-1995 British Virgin Islands Transferred Out Offshore Leaks
INTELLIGENCE GROUP LIMITED Shareholder - - 09-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
LEADING RESULTS LIMITED Shareholder - - 30-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
LUCKY DRAGON SERVICES LIMITED Shareholder - - 29-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
MIRACLE SUN DEVELOPMENT LIMITED Shareholder - - 23-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
MONEY BELT WORLDWIDE LIMITED (CS3 PW) Shareholder - - 09-OCT-1995 British Virgin Islands Transferred Out Offshore Leaks
PAK LEI HO GROUP LTD. Shareholder - - 20-JUL-1995 British Virgin Islands Transferred Out Offshore Leaks
QUEBISH EUROPE LTD. (CS6 DL) Shareholder - - 26-MAY-1995 British Virgin Islands Transferred Out Offshore Leaks
SCHOLARSHIP GROUP LIMITED (CS3 PW) Shareholder - - 11-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
SPEEDY FINANCE LIMITED Shareholder - - 20-AUG-1998 British Virgin Islands Transferred Out Offshore Leaks
WINCORP INVESTMENT HOLDINGS LIMITED (CS17 CHI) Shareholder - - 24-NOV-1995 British Virgin Islands Transferred Out Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now