by The International Consortium of Investigative Journalists
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Entity

HKSA Trustee (Pvt.) Limited

  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 05-JAN-1995 Closed: 24-NOV-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Smith - Janet P. Secretary 06-FEB-1995 28-AUG-2003 Paradise Papers - Appleby
Jones - Monica Joy Director 06-FEB-1995 28-AUG-2003 Paradise Papers - Appleby
Jones - Monica Joy Vice-president 06-FEB-1995 28-AUG-2003 Paradise Papers - Appleby
Counsell - Timothy J Director 12-APR-1996 28-AUG-2003 Paradise Papers - Appleby
Doyle - David John Director 06-FEB-1995 12-APR-1996 Paradise Papers - Appleby
Keyes - James Michael Director 24-FEB-1997 28-AUG-2003 Paradise Papers - Appleby
Keyes - James Michael President 24-FEB-1997 28-AUG-2003 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 06-FEB-1995 28-AUG-2003 Paradise Papers - Appleby
White - F Chesley Director 06-FEB-1995 24-FEB-1997 Paradise Papers - Appleby
White - F Chesley President 06-FEB-1995 24-FEB-1997 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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