by The International Consortium of Investigative Journalists
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Officer

HSBC Trustee (Guernsey) Limited

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CLASIA 88 LTD. Shareholder - - 14-FEB-1997 Cayman Islands - Paradise Papers - Appleby
CLASIA 88 LTD. Secretary 13-JUL-2004 30-SEP-2009 14-FEB-1997 Cayman Islands - Paradise Papers - Appleby
Dunn Investments Limited Shareholder - - 13-FEB-1986 Isle of Man - Paradise Papers - Appleby
ZZZ-FONDAZIONE FAMIGLIA BUONOCORE Secretary 10-DEC-2003 15-AUG-2008 13-OCT-2003 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Park Place ; Park Street; St. Peter Port; Guernsey GY1 1EE Paradise Papers - Appleby
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