by The International Consortium of Investigative Journalists
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Officer

HSBC INTERNATIONAL TRUSTEE (BVI) LIMITED

  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALEX AND BLEX COMPANY LIMITED Subscriber 17-Jul-2008 - 17-JUL-2008 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
BEST CONCEPT ASSETS LIMITED Subscriber 10-Nov-2010 - 10-NOV-2010 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
FORTUNE KING ASSETS LIMITED Subscriber 13-Oct-2009 - 13-OCT-2009 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
GLOBAL FINANCE ASSETS LIMITED Subscriber 13-Jan-2011 - 13-JAN-2011 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
GOLDEN FARM HOLDINGS LIMITED Subscriber 04-Oct-2011 - 04-OCT-2011 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
HERO POWER LIMITED Subscriber 23-Jul-2008 - 23-JUL-2008 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
LUCKY SUCCESS DEVELOPMENT LIMITED Subscriber 08-Jul-2008 - 08-JUL-2008 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
MARVEL WORLD HOLDINGS LIMITED Subscriber 19-Jan-2010 - 19-JAN-2010 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
MILLION MILES ASSETS MANAGEMENT LIMITED Subscriber 17-Jul-2008 - 17-JUL-2008 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
MSA INVESTMENTS HOLDING LIMITED Subscriber 28-Oct-2010 - 28-OCT-2010 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
NEW DYNASTY ASSETS LIMITED Subscriber 24-Sep-2010 - 24-SEP-2010 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
ORIENTAL FAITH HOLDINGS LIMITED Subscriber 02-Dec-2009 - 02-DEC-2009 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
PACIFIC LEGEND ASSETS LIMITED Subscriber 03-Aug-2010 - 03-AUG-2010 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
PERIDOT OVERSEAS LIMITED Subscriber 19-Jan-2011 - 19-JAN-2011 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
QUICK SUCCESS ASSETS LIMITED Subscriber 07-Oct-2011 - 07-OCT-2011 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
SHINY CROWN HOLDINGS LIMITED Subscriber 04-Oct-2011 - 04-OCT-2011 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
SMART FINANCE ASSETS LIMITED Subscriber 30-Jul-2010 - 30-JUL-2010 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
TOP MONARCH LIMITED Subscriber 15-Mar-2010 - 15-MAR-2010 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
VSN STAR ASSETS LIMITED Subscriber 04-Apr-2011 - 04-APR-2011 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
ZEBRA CAPITAL ASSETS LIMITED Subscriber 07-Oct-2011 - 07-OCT-2011 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
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