by The International Consortium of Investigative Journalists
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Officer

HSBC Trustee (Singapore) Ltd

  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRANDA PRIVATE LIMITED Shareholder 2006-06-27 - 27-JUN-2006 Singapore Active Offshore Leaks
Bluerock Investments Private Limited Shareholder 2008-06-16 - 16-JUN-2008 Singapore Struck / Defunct / Deregistered Offshore Leaks
HAA FINANCIAL CORP PRIVATE LIMITED Shareholder 2005-12-21 - 21-DEC-2005 Singapore Transferred Out Offshore Leaks
Merchant Firm Ltd Shareholder 2000-12-06 - 17-OCT-2000 British Virgin Islands Active Offshore Leaks
REGATTA PRIVATE LIMITED Shareholder 2006-06-27 - 27-JUN-2006 Singapore Active Offshore Leaks
SALOME PRIVATE LIMITED Shareholder 2006-06-27 - 27-JUN-2006 Singapore Active Offshore Leaks
Time Industry Ltd Shareholder 2000-12-06 - 17-OCT-2000 British Virgin Islands Company liquidated Offshore Leaks
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