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
ESTUARY LIMITED Shareholder 18-SEP-2006 18-SEP-2006 19-JUL-2001 British Virgin Islands Changed agent Panama Papers
ESTUARY LIMITED Shareholder 19-JUL-2001 28-NOV-2003 19-JUL-2001 British Virgin Islands Changed agent Panama Papers
ESTUARY LIMITED Shareholder 28-NOV-2003 02-MAR-2006 19-JUL-2001 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
HSBC Trustees (CI) Limited Similar name and address as - - Panama Papers
HSBC Trustess (CI) Limited Similar name and address as - - Panama Papers
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Address

Data From
1 Grenville Street; St. Helier; Jersey Panama Papers
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