Officer:
HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alavan Global Assets Ltd. | Shareholder | 16-APR-2015 | - | 28-DEC-2007 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| HSBC PRIVATE BANKING NOM 2 (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.