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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

HSBC Trustee (Singapore) Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MINOTAURO PTE LTD Shareholder 2007-12-04 - 04-DEC-2007 Singapore Active Offshore Leaks
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

Officer (12)

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

Intermediary (1)

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

Address (1)

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

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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