by The International Consortium of Investigative Journalists
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Officer

HSBC Trustee (Singapore) Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 38 entities
  • Connected to 13 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABERDEEN FINANCE LIMITED Shareholder 03-NOV-2010 08-DEC-2011 21-NOV-1990 British Virgin Islands Active Panama Papers
Atlin Holdings Ltd. Shareholder 03-NOV-2010 08-DEC-2011 18-APR-2006 British Virgin Islands Dissolved Panama Papers
Augusta Global Ltd. Shareholder 03-NOV-2010 08-DEC-2011 06-JUL-2005 British Virgin Islands Dissolved Panama Papers
CORK HOLDINGS LTD Shareholder 03-NOV-2010 08-DEC-2011 02-MAY-1986 British Virgin Islands Active Panama Papers
Caldera Holdings Ltd. Shareholder 03-NOV-2010 09-DEC-2011 29-JUN-2005 British Virgin Islands Active Panama Papers
Cambium Investments Limited Shareholder 07-OCT-2010 08-DEC-2011 17-FEB-2006 British Virgin Islands Active Panama Papers
FALCON HOLDINGS LTD Shareholder 03-NOV-2010 08-DEC-2011 21-APR-1986 British Virgin Islands Active Panama Papers
MANGROVE ASSOCIATES LIMITED Shareholder 03-NOV-2010 08-DEC-2011 14-MAR-1996 British Virgin Islands Active Panama Papers
MARIETTA FINANCE LIMITED Shareholder 03-NOV-2010 08-DEC-2011 21-NOV-1990 British Virgin Islands Active Panama Papers
NAIROBI HOLDINGS LIMITED Shareholder 03-NOV-2010 - 10-MAR-1998 British Virgin Islands Dissolved Panama Papers
OUTLAND HOLDINGS LTD. Shareholder 03-NOV-2010 09-DEC-2011 07-FEB-1990 British Virgin Islands Active Panama Papers
PARKVIEW ASSOCIATES LIMITED Shareholder 03-NOV-2010 08-DEC-2011 14-MAR-1996 British Virgin Islands Dissolved Panama Papers
PEMBROKE PROPERTY LTD. Shareholder 03-NOV-2010 08-DEC-2011 08-JAN-1992 British Virgin Islands Dissolved Panama Papers
Poctalia Ltd Shareholder 14-APR-2011 01-DEC-2011 14-DEC-2007 British Virgin Islands Discontinued Panama Papers
SAXALL HOLDINGS LIMITED Shareholder 03-NOV-2010 08-DEC-2011 01-SEP-1994 British Virgin Islands Active Panama Papers
SIMONSIDE HOLDINGS LIMITED Shareholder 03-NOV-2010 08-DEC-2011 12-DEC-1994 British Virgin Islands Dissolved Panama Papers
STAFFORD HOLDINGS LTD Shareholder 03-NOV-2010 08-DEC-2011 18-NOV-1986 British Virgin Islands Dissolved Panama Papers
TOWER MANAGEMENT INVESTMENTS LTD. Shareholder 03-NOV-2010 09-DEC-2011 03-APR-1986 British Virgin Islands Dissolved Panama Papers
Tolough Ltd. Shareholder 25-MAR-2011 - 14-JUN-2005 British Virgin Islands Dissolved Panama Papers
Torco Investment Holdings Ltd. Shareholder 03-NOV-2010 - 02-MAR-2005 British Virgin Islands Dissolved Panama Papers
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