by The International Consortium of Investigative Journalists
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Officer

HSBC TRUSTEE (C.I.) LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Castletop Ventures Limited Shareholder 11-SEP-2003 - 24-JAN-2003 British Virgin Islands Dissolved Panama Papers
SATISFY PROPERTIES LIMITED Shareholder 13-JUN-2003 22-NOV-2005 05-JUN-1998 British Virgin Islands Changed agent Panama Papers
SATISFY PROPERTIES LIMITED Shareholder 02-MAY-2003 13-JUN-2003 05-JUN-1998 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
HSBC TRUSTEE (C.I.) LIMITED Similar name and address as - - Offshore Leaks
HSBC TRUSTEE (CI) LIMITED Similar name and address as - - Panama Papers
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Address

Data From
1 GRENVILLE STREET ST. HELIER, JERSEY CHANNEL ISLANDS Panama Papers
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