by The International Consortium of Investigative Journalists
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Intermediary

HSBC Trustee (Singapore) Limited

  • Connected to 81 entities
  • Connected to 1 address
  • Connected to 13 officers

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
ANGEL WINGS INVESTMENTS PTE. LTD. Intermediary 17-AUG-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
Akika Ltd. Intermediary 21-JUL-2000 British Virgin Islands Active Offshore Leaks
ArTantique Ltd Intermediary 04-JAN-2001 British Virgin Islands Active Offshore Leaks
Armitage Investments Inc Intermediary 19-AUG-1999 British Virgin Islands Active Offshore Leaks
Cattleya International Ltd. Intermediary 25-JUL-2000 British Virgin Islands Active Offshore Leaks
Century Giga Ltd Intermediary 18-AUG-2000 British Virgin Islands Active Offshore Leaks
DT Brothers Ltd Intermediary 24-NOV-2000 British Virgin Islands Active Offshore Leaks
Egerton Inter-Continental Ltd Intermediary 26-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Family Dinasty Pte. Limited Intermediary 11-SEP-2006 Singapore Active Offshore Leaks
HSBC Trustee (Singapore) Limited Intermediary Not identified - Offshore Leaks
NICHE VENTURE HOLDINGS LIMITED Intermediary 28-JAN-2002 British Virgin Islands Company liquidated Offshore Leaks
Nova Light Ltd Intermediary 18-JAN-1999 British Virgin Islands Transferred Out Offshore Leaks
Offshore Link Ltd Intermediary 18-JAN-1999 British Virgin Islands Active Offshore Leaks
Pointe View Ltd Intermediary 18-OCT-2000 British Virgin Islands Active Offshore Leaks
SERCAB PTE. LTD. Intermediary 20-DEC-2006 Singapore Active Offshore Leaks
Savercare Corporation Intermediary 08-JAN-1999 British Virgin Islands Active Offshore Leaks
Somihntet Ltd. Intermediary 17-JUL-2000 British Virgin Islands Active Offshore Leaks
Tanpopo Ltd. Intermediary 25-JUL-2000 British Virgin Islands Active Offshore Leaks
Vanda Ochre Inc Intermediary 18-AUG-1997 British Virgin Islands Active Offshore Leaks
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Address

Data From
20 Collyer Quay #16-01 HSBC Building SINGAPORE 049320 Offshore Leaks
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