Officer:
HSBC PRIVATE BANKING, NOMINEE 1 (JERSEY) LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRYON ASSETS LIMITED | Shareholder | 20-MAR-2001 | 24-MAR-2004 | 02-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| TRYON ASSETS LIMITED | Shareholder | 27-NOV-2000 | 24-MAR-2004 | 02-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC PRIVATE BANKING NOMINEE 1 (JERSEy) LIMITED | Similar name and address as | - | - | Panama Papers |
| HSBC PRIVATE BANKING MONINEES 1 (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.