Officer:
HSBC Trustee (Singapore) Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Universal Solutions Holding Limited | Shareholder | 18-MAR-2014 | - | 15-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Maple Glory Holdings Ltd | Shareholder | 18-MAR-2014 | - | 22-AUG-2007 | British Virgin Islands | Active | Panama Papers |
Officer (12)
| 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 |
| HSBC Trustee (Singapoer) Limited | Similar name and address as | - | - | Panama Papers |
| HSBC Trustee (Singapore) Limited | Similar name and address as | - | - | Panama Papers |
| HSBC Trustee (Singapore) Limited | Similar name and address as | - | - | Panama Papers |
| HSBC Trsutee (Singapore) Limited | Similar name and address as | - | - | Panama Papers |
| HSBC Trustee (Singapore) Limited | Similar name and address as | - | - | Panama Papers |
| HSBC Trustees (Singapore) Limited | Similar name and address as | - | - | Panama Papers |
| HSBC Trustee (Singapore) Limited | Similar name and address as | - | - | Offshore Leaks |
| HSBC Trustees (Singapore) Limited | Similar name and address as | - | - | Panama Papers |
| HSBC Trustee (Singapore) Limited | Similar name and address as | - | - | Panama Papers |
| HSBC Trustee (Singapore) Limited | Similar name and address as | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC Trustee (Singapore) Limited | - | Offshore Leaks |
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.