by The International Consortium of Investigative Journalists
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Officer

HSBC TRUSTEE (CI) LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOTANY HOLDINGS LIMITED Shareholder 22-NOV-2002 11-JUN-2013 02-SEP-2002 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
HSBC TRSUTEE (CI) LIMITED Similar name and address as - - Panama Papers
HSBC TRUSTEE (C.I.) LIMITED Similar name and address as - - Panama Papers
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Address

Data From
1 Grenville Street St Helier JE2 4UF JERSEY C.I. Panama Papers
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