Officer:
HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ishner International Limited | Shareholder | 11-SEP-2014 | 29-JAN-2015 | 13-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| Tamise Investments Limited | Shareholder | 12-SEP-2014 | 29-JAN-2015 | 01-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Coburn Capital Limited | Shareholder | 11-SEP-2014 | 29-JAN-2015 | 25-JUL-2008 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| HSBC PRIVATE BANKING NOMINEE 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.