by The International Consortium of Investigative Journalists
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Officer

HSBC Private Banking Nominee 1 (Jersey) 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
Kenmare Property Limited Shareholder 18-JUN-2007 07-APR-2011 06-JUN-2007 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
HSBC Private Banking Nominee 1 (Jersey) Limited Similar name and address as - - Panama Papers
HSBC Private Banking Nominee 3 (Jersey) Limited Similar name and address as - - Panama Papers
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Address

Data From
1 GRENVILLE STREET; ST HELIER; JE4 9PF; JERSEY Panama Papers
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