by The International Consortium of Investigative Journalists
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Officer

HSBC PRIVATE BANKING NOMINEE (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
Gardinia Enterprises Limited Shareholder 17-NOV-2009 11-OCT-2011 17-NOV-2009 British Virgin Islands Active 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 2 (JERSEY) LIMITED Similar name and address as - - Panama Papers
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Address

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