by The International Consortium of Investigative Journalists
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Officer

HSBC Trustee (Singapore) Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 3 entities
  • Connected to 12 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Fukadacho Ltd. Shareholder 2007-04-13 - 21-JUL-2000 British Virgin Islands Active Offshore Leaks
Horagai Ltd. Shareholder 2007-05-22 - 18-JUL-2000 British Virgin Islands Active Offshore Leaks
MINOTAURO PTE LTD Shareholder 2007-12-04 - 04-DEC-2007 Singapore Active Offshore Leaks
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Officer

Role From To Data From
HSBC Tristee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trsutee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapoer) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustees (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustees (Singapore) Limited Similar name and address as - - Panama Papers
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Intermediary

Status Data From
HSBC Trustee (Singapore) Limited - Offshore Leaks
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Address

Data From
21 Collyer Quay #16-01 HSBC Building Singapore 049320 Offshore Leaks
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