by The International Consortium of Investigative Journalists
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Officer

HSBC TRUSTEE (C.I.) LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PELICAN CAPITAL VENTURES INC. Shareholder 2009-01-02 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
PELICAN CAPITAL VENTURES INC. Secretary 2009-01-02 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
HSBC TRUSTEE (C.I.) LIMITED Similar name and address as - - Panama Papers
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Address

Data From
1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands Offshore Leaks
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