Officer:
HSBC Trustee (Cayman) Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILLENNIUM HOPE LIMITED | Shareholder | - | - | 31-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WISHING WELL CONSULTANTS LIMITED | Shareholder | - | - | 26-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| CCK COMPANY LIMITED | Shareholder | - | - | 02-MAY-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CCOM COMPANY LIMITED | Shareholder | - | - | 02-MAY-1994 | British Virgin Islands | Struck / Defunct / Deregistered | 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.