by The International Consortium of Investigative Journalists
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Officer

HSBC TRUSTEE (COOK ISLANDS) LIMITED

  • Connected to 249 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
A & A INVESTMENT LIMITED Subscriber 10-Feb-2012 - 10-FEB-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
EAY LIMITED Subscriber 13-Dec-2011 - 13-DEC-2011 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
ETERNAL SUNRISE LIMITED Subscriber 01-Mar-2012 - 01-MAR-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
FORTUNE GLORY INVESTMENT LIMITED Subscriber 17-Feb-2012 - 17-FEB-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
FOXROCK LTD Subscriber 03-May-2012 - 03-MAY-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
GODWILL HOLDINGS CORPORATION Subscriber 21-Feb-2012 - 21-FEB-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
GOLDEN DRAGON COMPANY LIMITED Subscriber 29-Feb-2012 - 29-FEB-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
GSJ LIMITED Subscriber 01-Mar-2012 - 01-MAR-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
HUGO LILY COMPANY LIMITED Subscriber 26-Apr-2012 - 26-APR-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
IVY INVESTMENT COMPANY LIMITED Subscriber 20-Jan-2012 - 20-JAN-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
LYW COMPANY LIMITED Subscriber 05-Jun-2013 - 05-JUN-2013 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
MAXI FORTUNE COMPANY LIMITED Subscriber 01-Mar-2012 - 01-MAR-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
OCEAN DIAMOND COMPANY LIMITED Subscriber 15-Mar-2012 - 15-MAR-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
S L COMPANY LIMITED Subscriber 05-Apr-2012 - 05-APR-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
SCHO LIMITED Subscriber 17-Feb-2012 - 17-FEB-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
SOUTHERN LIGHTS INVESTMENT LTD. Subscriber 13-Apr-2012 - 13-APR-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
SUMMER BLOSSOM HOLDINGS LIMITED Subscriber 01-Feb-2012 - 01-FEB-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
THE KINGENESIS GROUP Subscriber 06-Jan-2012 - 06-JAN-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
WIN BASE ASSETS LIMITED Subscriber 02-May-2012 - 02-MAY-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
YAU'S HOLDINGS LIMITED Subscriber 14-Mar-2012 - 14-MAR-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
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