by The International Consortium of Investigative Journalists
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Officer

HSBC Trustee (Cook Islands) Limited

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ING DYF Investments Limited Shareholder 2005-06-22 - 22-JUN-2005 Cook Islands Struck / Defunct / Deregistered 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
Sapphire International Holdings Limited. Shareholder 2000-06-22 - 22-JUN-2000 Cook Islands Active Offshore Leaks
The Hong Lok Yuen Investments Limited Shareholder - - 24-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
HSBC Trustee (Cook Islands) Limited Similar name and address as - - Panama Papers
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Address

Data From
Bermuda House Tutakimoa Road, P.O Box 25 Rarotonga Cook Islands Offshore Leaks
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