Officer:
HSBC International Trustee (New Zealand) Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THREE PALMS PTE. LTD. | Shareholder | 2008-10-10 | - | 20-AUG-2007 | Singapore | Active | Offshore Leaks |
| GREAT BARRIER REEF PTE. LTD. | Shareholder | 2007-08-20 | - | 20-AUG-2007 | Singapore | Active | Offshore Leaks |
| SILVER ORCHID PTE. LTD. | Shareholder | 2007-08-20 | - | 20-AUG-2007 | Singapore | Active | Offshore Leaks |
| BRAIN STORM PTE. LTD. | Shareholder | 2007-09-11 | - | 11-SEP-2006 | Singapore | Active | Offshore Leaks |
| NANDI INVESTMENT PTE. LIMITED | Shareholder | 2007-09-28 | - | 05-APR-2006 | Singapore | Active | Offshore Leaks |
| BACARAT INVESTMENTS PTE. LTD. | Shareholder | 2005-08-02 | - | 12-JUL-2005 | Singapore | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC International Trustee (New Zealand) Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.