by The International Consortium of Investigative Journalists
About Download Support Us

Officer

HSBC Trustees (CI) Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CALLAWAY SERVICES LIMITED Shareholder 11-OCT-1993 05-JUN-2006 09-SEP-1993 British Virgin Islands Active Panama Papers
Spinner

Officer

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

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now