by The International Consortium of Investigative Journalists
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Intermediary

HSBC Private Bank (Suisse) SA (Singapore)

  • Connected to 80 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
AGRI RESOURCES TECHNOLOGIES LTD Intermediary 30-MAR-2007 British Virgin Islands Active Offshore Leaks
ALPHA UNITED GROUP CORPORATION Intermediary 09-DEC-2003 British Virgin Islands Active Offshore Leaks
BRIDGEGATE ADVANCE LIMITED Intermediary 22-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Champion voyage Ltd Intermediary 12-JAN-2005 British Virgin Islands Active Offshore Leaks
Crystal Brook Holdings Ltd Intermediary 20-APR-2006 British Virgin Islands Active Offshore Leaks
ELITE INVESTMENT FINANCIAL LIMITED Intermediary 16-JUN-2006 Samoa Active Offshore Leaks
FORTITUDE WORLDWIDE INC. Intermediary 28-AUG-2003 British Virgin Islands Active Offshore Leaks
Falcon Crest Development Group Ltd Intermediary 30-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Great Miracle Investments Ltd Intermediary 20-JUL-2004 British Virgin Islands Active Offshore Leaks
HSBC Private Bank (Suisse) SA (Singapore) Intermediary Not identified - Offshore Leaks
La Mode International Limited Intermediary 15-DEC-2004 British Virgin Islands Active Offshore Leaks
Mass Boom Limited Intermediary 02-DEC-2002 Samoa Active Offshore Leaks
Odessey Capital Assets Management Ltd Intermediary 06-JUL-2005 British Virgin Islands Active Offshore Leaks
One Central Macau Investment Ltd Intermediary 06-SEP-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIME TRUST Intermediary 10-MAR-2006 British Virgin Islands Vesting Offshore Leaks
SANHYUNG LTD. Intermediary 15-JUL-2008 British Virgin Islands Active Offshore Leaks
STREAMLINE CAPITAL INC. Intermediary 08-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Springbrooks Capital Ltd Intermediary 19-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED STRATEGY LIMITED Intermediary 22-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
21 Collyer Quay #18-01 HSBC Building Singapore, 049320. Offshore Leaks
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