Officer:
HSBC Trustee (Cook Islands) Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Hong Lok Yuen Investments Limited | Shareholder | - | - | 24-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ING DYF Investments Limited | Shareholder | 2005-06-22 | - | 22-JUN-2005 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sapphire International Holdings Limited. | Shareholder | 2000-06-22 | - | 22-JUN-2000 | Cook Islands | Active | Offshore Leaks |
| Ruttonjee Estates Holding Corporation | Secretary | 1996-10-01 | 1997-12-10 | 01-OCT-1996 | Cook Islands | Active | Offshore Leaks |
| Ruttonjee Holdings Inc. | Secretary | 1996-10-01 | 1997-12-10 | 01-OCT-1996 | Cook Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC Trustee (Cook Islands) Limited | Similar name and address as | - | - | Panama Papers |
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.