by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

HSBC International Trustee Limited (Hong Kong)

  • Connected to 156 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEST FORTUNE TECHNOLOGY LIMITED Intermediary 07-APR-2000 Hong Kong Active Offshore Leaks
BIG TREASURE GROUP LIMITED Intermediary 14-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CREST GROUP FINANCE LIMITED Intermediary 18-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
DIAMOND ROSE SERVICES LIMITED Intermediary 10-JUL-2000 British Virgin Islands Transferred Out Offshore Leaks
GLOBAL SYSTEM ENTERPRISES LIMITED Intermediary 21-JUN-2000 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Great Concord Holdings Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
HSBC International Trustee Ltd Intermediary Not identified - Offshore Leaks
MASTERLINE INDUSTRIAL LIMITED Intermediary 20-JUN-2003 British Virgin Islands Transferred Out Offshore Leaks
Online Holdings Limited Intermediary 05-SEP-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
PLANTCORP LIMITED Intermediary 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POLO ALLIANCE LIMITED Intermediary 06-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SLIVER SEAL FINANCE LIMITED Intermediary 20-APR-2001 British Virgin Islands Transferred Out Offshore Leaks
TAKSIN OVERSEAS CORPORATION Intermediary 12-JUN-1996 British Virgin Islands Transferred Out Offshore Leaks
TROPIC GROUP HOLDINGS LIMITED Intermediary 05-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
The Frank CY Wong Unit Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The SF IP Unit Trust Intermediary 26-NOV-1996 Cook Islands Active Offshore Leaks
VICTORY PLANT HOLDINGS CORP. Intermediary 24-APR-2001 British Virgin Islands Transferred Out Offshore Leaks
WHITE CARROTS LIMITED Intermediary 13-OCT-1997 British Virgin Islands Transferred Out Offshore Leaks
WINVIC INTERNATIONAL GROUP CORP. Intermediary 10-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD SMART TECHNOLOGY LIMITED Intermediary 07-APR-2000 Hong Kong Active Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now