by The International Consortium of Investigative Journalists
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Intermediary

HSBC Guyerzeller Trust Company AG

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRAVEHEART HOLDINGS GROUP (PTC) LIMITED Intermediary 01-NOV-2002 British Virgin Islands Active Offshore Leaks
Guyerzeller Bank AG Intermediary Not identified - Offshore Leaks
HOBART GROUP LIMITED Intermediary 24-OCT-1995 British Virgin Islands Active Offshore Leaks
LCC Holdings Ltd. Intermediary 24-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lay-in Chung Chao Holdings Ltd. Intermediary 24-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Treasure Offshore Holdings (PTC) Limited Intermediary 21-OCT-2003 British Virgin Islands Active Offshore Leaks
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Address

Data From
Spluegenstrasse 6 CH-8027 Zurich SWITZERLAND Offshore Leaks
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