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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

HSBC TRUSTEE (SINGAPORE) LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Aube Ltd. Shareholder 2000-07-31 - 18-JUL-2000 British Virgin Islands Active Offshore Leaks
Ken Corporation Ltd Shareholder 2000-08-30 - 18-AUG-2000 British Virgin Islands Active Offshore Leaks
Century Giga Ltd Shareholder 2000-08-30 - 18-AUG-2000 British Virgin Islands Active Offshore Leaks
Moucarus Ltd. Shareholder 2000-07-27 - 11-JUL-2000 British Virgin Islands Active Offshore Leaks
DT Brothers Ltd Shareholder 2000-12-01 - 24-NOV-2000 British Virgin Islands Active Offshore Leaks
Somihntet Ltd. Shareholder 2000-07-31 - 17-JUL-2000 British Virgin Islands Active Offshore Leaks
TYMS Co. Ltd Shareholder 2001-02-07 - 11-JAN-2001 British Virgin Islands Active Offshore Leaks
Lemon Seed Ltd. Shareholder 2000-08-22 - 28-JUL-2000 British Virgin Islands Active Offshore Leaks
Tanpopo Ltd. Shareholder 2000-08-07 - 25-JUL-2000 British Virgin Islands Active Offshore Leaks
Akika Ltd. Shareholder 2000-08-07 - 21-JUL-2000 British Virgin Islands Active Offshore Leaks
Oceanview Heights Ltd Shareholder 2001-01-18 - 04-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hichiemon Ltd Shareholder 2000-08-31 - 14-AUG-2000 British Virgin Islands Active Offshore Leaks
STM Ltd. Shareholder 2000-07-27 - 11-JUL-2000 British Virgin Islands Active Offshore Leaks
Horagai Ltd. Shareholder 2000-07-31 - 18-JUL-2000 British Virgin Islands Active Offshore Leaks
Fukadacho Ltd. Shareholder 2000-08-07 - 21-JUL-2000 British Virgin Islands Active Offshore Leaks
Alice & Happy Ltd Shareholder 2000-10-06 - 06-OCT-2000 British Virgin Islands Active Offshore Leaks
E-Management Ltd Shareholder 2000-01-21 - 04-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Blue Ocean Capital Ltd. Shareholder 2000-08-31 - 31-JUL-2000 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
HSBC TRUSTEE (SINGAPORE) LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
21 Collyer Quay #14-01 HSBC Building Singapore 049320 Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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