HSBC

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CH
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11001733

Relationships

[Representation, outgoing] intermediary of MARVEL OVERSEAS INVESTMENTS LIMITED
[Representation, outgoing] intermediary of PHARMET LIMITED
[Representation, outgoing] intermediary of MARVEL INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of ROTALE ENGINEERING LTD.
[Representation, outgoing] intermediary of VANITY FINANCIAL CORPORATION
[Representation, outgoing] intermediary of TOP SPORT SERVICES INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of LUBERASIA S.A.
[Representation, outgoing] intermediary of JUNIPER RESEARCH INC.
[Representation, outgoing] intermediary of 15 DIAMOND LIMITED
[Representation, outgoing] intermediary of Varhurst Ltd.
[Representation, outgoing] intermediary of RISELBORT INC.
[Representation, outgoing] intermediary of ROXWILL TRADING GROUP LTD.
[Representation, outgoing] intermediary of CONTECH INVESTMENTS LTD.
[Representation, outgoing] intermediary of XENA FINANCE LIMITED
[Representation, outgoing] intermediary of FRIXA TRADING S.A.
[Representation, outgoing] intermediary of PRIMAZ CORPORATION
[Representation, outgoing] intermediary of YARASO CORPORATION
[Representation, outgoing] intermediary of SMON INVESTMENTS LTD.
[Representation, outgoing] intermediary of SORSET PROPERTY HOLDINGS LTD.
[Representation, outgoing] intermediary of SELECTIVE INVESTMENTS GROUP S.A.
[Representation, outgoing] intermediary of Wellington Capital Partners Ltd.
[Representation, outgoing] intermediary of Hallowed Turf Assets Limited
[Representation, outgoing] intermediary of MONK LIMITED
[Representation, outgoing] intermediary of UNIVERSAL CAPITAL CORPORATION LTD.
[Representation, outgoing] intermediary of SITELLE CORPORATION