by The International Consortium of Investigative Journalists
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Officer

HSBC Trustee (C.I) Limited

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Legato Global Assets Limited Shareholder 09-JUL-2015 29-JUL-2015 21-SEP-2005 British Virgin Islands Active Panama Papers
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Address

Data From
1 GRENVILLE STREET ST HELIER JERSEY CHANNEL ISLANDS JE2 4UF Panama Papers
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