by The International Consortium of Investigative Journalists
About Download Support Us

Officer

HSBC TRUSTEE (C.I.) LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRYON ASSETS LIMITED Shareholder 27-NOV-2000 24-MAR-2004 02-JUN-2000 British Virgin Islands Defaulted Panama Papers
Spinner

Officer

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

Address

Data From
1 GREENVILLE STREET; ST HELIER; JERSEY; C.I. 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