Entity:
HB Credit & Finance Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Credit Suisse Trust Limited Guernsey as Trustees of The T.K.P Trust | Shareholder | - | - | Paradise Papers |
| Thyra Moller (2003) Trust | Shareholder | - | - | Paradise Papers |
| D&I Holdings Limited | Director | 16-SEP-2012 | 14-AUG-2013 | Paradise Papers |
| Citco Trustees (Cayman) Limited | Secretary | 16-SEP-2010 | 16-APR-2014 | Paradise Papers |
| CTC Corporation Limited | Shareholder | - | - | Paradise Papers |
| CTC Corporation Limited | Director | 16-SEP-2010 | 16-SEP-2010 | Paradise Papers |
| CTC CORPORATION LTD | Director | 14-AUG-2013 | 16-APR-2014 | Paradise Papers |
| Jones - William Patrick | Director | 16-SEP-2010 | 16-APR-2014 | Paradise Papers |
| Prosser - Richard J S - Jersey | Director | 16-SEP-2010 | 16-APR-2014 | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Group - Thyra Moller Group | Paradise Papers |
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.