Officer:
HSBC Trustee (Guernsey) Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-FONDAZIONE FAMIGLIA BUONOCORE | Secretary | 10-DEC-2003 | 15-AUG-2008 | 13-OCT-2003 | Cayman Islands | - | Paradise Papers |
| Dunn Investments Limited | Shareholder | - | - | 13-FEB-1986 | Isle of Man | - | Paradise Papers |
| CLASIA 88 LTD. | Shareholder | - | - | 14-FEB-1997 | Cayman Islands | - | Paradise Papers |
| CLASIA 88 LTD. | Secretary | 13-JUL-2004 | 30-SEP-2009 | 14-FEB-1997 | Cayman Islands | - | Paradise 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.