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Officer

HSBC Trustee (Singapore) Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 18 entities
  • Connected to 12 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAICOS LTD. Shareholder 03-NOV-2010 08-DEC-2011 22-MAR-2002 British Virgin Islands Active Panama Papers
CAICOS LTD. Shareholder 08-DEC-2011 - 22-MAR-2002 British Virgin Islands Active Panama Papers
Top Spring Assets Limited Shareholder 18-AUG-2011 01-DEC-2011 18-APR-2011 British Virgin Islands Active Panama Papers
SOMERVILLE INVESTMENTS LIMITED Shareholder 03-NOV-2010 09-DEC-2011 29-APR-1994 British Virgin Islands Active Panama Papers
SOMERVILLE INVESTMENTS LIMITED Shareholder 09-DEC-2011 - 29-APR-1994 British Virgin Islands Active Panama Papers
Ashreed Ltd. Shareholder 16-AUG-2011 16-MAY-2012 04-JUL-2005 British Virgin Islands Active Panama Papers
Ashreed Ltd. Shareholder 25-MAR-2011 15-AUG-2011 04-JUL-2005 British Virgin Islands Active Panama Papers
Hazen Holdings Ltd. Shareholder 03-NOV-2010 03-NOV-2010 18-APR-2006 British Virgin Islands Active Panama Papers
Hazen Holdings Ltd. Shareholder 09-DEC-2011 - 18-APR-2006 British Virgin Islands Active Panama Papers
BLUE CARGO GLOBAL LIMITED Shareholder 02-SEP-2011 04-MAY-2012 23-SEP-2009 British Virgin Islands Active Panama Papers
CORBRIDGE HOLDINGS LIMITED Shareholder 03-NOV-2010 08-DEC-2011 15-MAY-1995 British Virgin Islands Dissolved Panama Papers
FEATHER HOLDINGS LTD. Shareholder 03-NOV-2010 08-DEC-2011 07-FEB-1990 British Virgin Islands Active Panama Papers
Blue Seymour Holdings Limited Shareholder 18-AUG-2011 04-MAY-2012 04-AUG-2011 British Virgin Islands Active Panama Papers
Classic Cooper Holdings Limited Shareholder 14-OCT-2011 16-JAN-2013 28-OCT-2004 British Virgin Islands Active Panama Papers
Blythe Enterprises Ltd. Shareholder 09-DEC-2011 - 20-JUN-2005 British Virgin Islands Active Panama Papers
KIMBALL FINANCE LIMITED Shareholder 03-NOV-2010 08-DEC-2011 21-NOV-1990 British Virgin Islands Active Panama Papers
RED OAK TREE GLOBAL LIMITED Shareholder 09-DEC-2009 01-DEC-2011 23-SEP-2009 British Virgin Islands Active Panama Papers
Renaissance II Management Ltd. Shareholder 09-DEC-2011 - 08-DEC-2000 British Virgin Islands Dissolved Panama Papers
Renaissance II Management Ltd. Shareholder 03-NOV-2010 - 08-DEC-2000 British Virgin Islands Dissolved Panama Papers
SELHURST PARK PROPERTIES LTD Shareholder 09-DEC-2011 - 18-AUG-1987 British Virgin Islands Dissolved Panama Papers
SELHURST PARK PROPERTIES LTD Shareholder 03-NOV-2010 09-DEC-2011 18-AUG-1987 British Virgin Islands Dissolved Panama Papers
BAYFIELD G.P. HOLDINGS LIMITED Shareholder 08-DEC-2011 - 10-MAR-1995 British Virgin Islands Dissolved Panama Papers
BAYFIELD G.P. HOLDINGS LIMITED Shareholder 03-NOV-2010 08-DEC-2011 10-MAR-1995 British Virgin Islands Dissolved Panama Papers
WOODBRIDGE INVESTMENTS LIMITED Shareholder 08-DEC-2011 - 08-MAR-1996 British Virgin Islands Active Panama Papers
WOODBRIDGE INVESTMENTS LIMITED Shareholder 03-NOV-2010 08-DEC-2011 08-MAR-1996 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
HSBC Trustee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Tristee (Singapore) Limited Similar name and address as - - Panama Papers
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Address

Data From
21 Collyer Quay # 14-01 HSBC Building Singapore 049320 Panama Papers
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