Officer:
HSBC Private Banking Nominee 1 (Jersey) Limited
Connections:
Entity (1)
| 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 |
Officer (2)
| 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 |
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.