by The International Consortium of Investigative Journalists
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Officer

HSBC TRUSTEE (SINGAPORE) LIMITED

  • Connected to 1 address
  • Connected to 23 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Akika Ltd. Shareholder 2000-08-07 - 21-JUL-2000 British Virgin Islands Active Offshore Leaks
Alice & Happy Ltd Shareholder 2000-10-06 - 06-OCT-2000 British Virgin Islands Active Offshore Leaks
Aube Ltd. Shareholder 2000-07-31 - 18-JUL-2000 British Virgin Islands Active Offshore Leaks
Blue Ocean Capital Ltd. Shareholder 2000-08-31 - 31-JUL-2000 British Virgin Islands Active Offshore Leaks
Century Giga Ltd Shareholder 2000-08-30 - 18-AUG-2000 British Virgin Islands Active Offshore Leaks
DT Brothers Ltd Shareholder 2000-12-01 - 24-NOV-2000 British Virgin Islands Active Offshore Leaks
E-Management Ltd Shareholder 2000-01-21 - 04-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fukadacho Ltd. Shareholder 2000-08-07 - 21-JUL-2000 British Virgin Islands Active Offshore Leaks
Hichiemon Ltd Shareholder 2000-08-31 - 14-AUG-2000 British Virgin Islands Active Offshore Leaks
Horagai Ltd. Shareholder 2000-07-31 - 18-JUL-2000 British Virgin Islands Active Offshore Leaks
Ken Corporation Ltd Shareholder 2000-08-30 - 18-AUG-2000 British Virgin Islands Active Offshore Leaks
Lemon Seed Ltd. Shareholder 2000-08-22 - 28-JUL-2000 British Virgin Islands Active Offshore Leaks
Moucarus Ltd. Shareholder 2000-07-27 - 11-JUL-2000 British Virgin Islands Active Offshore Leaks
Oceanview Heights Ltd Shareholder 2001-01-18 - 04-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STM Ltd. Shareholder 2000-07-27 - 11-JUL-2000 British Virgin Islands Active Offshore Leaks
Somihntet Ltd. Shareholder 2000-07-31 - 17-JUL-2000 British Virgin Islands Active Offshore Leaks
TYMS Co. Ltd Shareholder 2001-02-07 - 11-JAN-2001 British Virgin Islands Active Offshore Leaks
Tanpopo Ltd. Shareholder 2000-08-07 - 25-JUL-2000 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
HSBC TRUSTEE (SINGAPORE) LIMITED Similar name and address as - - Panama Papers
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Address

Data From
21 Collyer Quay #14-01 HSBC Building Singapore 049320 Offshore Leaks
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