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Officer

HSBC International Trustee (New Zealand) Limited

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BACARAT INVESTMENTS PTE. LTD. Shareholder 2005-08-02 - 12-JUL-2005 Singapore Active Offshore Leaks
BRAIN STORM PTE. LTD. Shareholder 2007-09-11 - 11-SEP-2006 Singapore Active Offshore Leaks
GREAT BARRIER REEF PTE. LTD. Shareholder 2007-08-20 - 20-AUG-2007 Singapore Active Offshore Leaks
NANDI INVESTMENT PTE. LIMITED Shareholder 2007-09-28 - 05-APR-2006 Singapore Active Offshore Leaks
SILVER ORCHID PTE. LTD. Shareholder 2007-08-20 - 20-AUG-2007 Singapore Active Offshore Leaks
THREE PALMS PTE. LTD. Shareholder 2008-10-10 - 20-AUG-2007 Singapore Active Offshore Leaks
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Officer

Role From To Data From
HSBC International Trustee (New Zealand) Limited Similar name and address as - - Panama Papers
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Address

Data From
Level 7, HSBC House, One Queen Street Auckland New Zealand Offshore Leaks
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