Officer:
HSBC International Trustee Limited
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWIFT LUCK DEVELOPMENT LIMITED | Shareholder | 2008-03-27 | - | 12-MAY-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GREAT EARNEST GROUP LIMITED | Shareholder | 2004-04-16 | - | 03-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| WISHING WELL CONSULTANTS LIMITED | Shareholder | 2005-10-21 | - | 26-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| Maxharvest Holdings Group Limited | Shareholder | 2005-08-17 | - | 17-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| Tiens Investment Holdings Group Limited | Shareholder | 2004-12-10 | - | 02-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| GAIN CONCEPT HOLDINGS LIMITED | Shareholder | 2005-06-15 | - | 28-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| E-Management Ltd | Director | 2000-01-21 | - | 04-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ACF Limited | Shareholder | 2004-12-10 | - | 29-NOV-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Fullstead Finance Corporation | Director | 1998-10-14 | 2009-06-09 | 05-FEB-1998 | British Virgin Islands | Active | Offshore Leaks |
| LOYAL POWER INTERNATIONAL LIMITED | Shareholder | 2004-12-17 | - | 15-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| MIGHTY SOURCE DEVELOPMENT LIMITED | Shareholder | 2005-01-13 | - | 27-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Blue Ocean Capital Ltd. | Director | 2001-10-15 | 2009-06-10 | 31-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| MIGHTY SOURCE INVESTMENT (PTC) LIMITED | Shareholder | 2004-11-16 | - | 25-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| Public Trading Ltd | Shareholder | 2000-02-14 | - | 04-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| AXENIA HOLDINGS (PTC) LIMITED | Shareholder | 2000-12-14 | - | 23-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| Health Mind Holdings Limited | Shareholder | 2005-08-17 | - | 17-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| Kirpar Investment Holdings Inc. | Shareholder | 2004-09-28 | - | 06-NOV-1997 | British Virgin Islands | Active | Offshore Leaks |
| Kirpar Investment Holdings Inc. | Director | 2004-09-29 | 2009-04-09 | 06-NOV-1997 | British Virgin Islands | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC International Trustees Limited | Similar name and address as | - | - | Panama Papers |
| HSBC International Trustee Limited | Similar name and address as | - | - | Panama 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.