HSBC Trustee (Singapore) Limited

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: SG
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12103034

Relationships

[Ownership, outgoing] shareholder of ABERDEEN FINANCE LIMITED
[Ownership, outgoing] shareholder of Caldera Holdings Ltd.
[Ownership, outgoing] shareholder of NAIROBI HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Torville Investment Ltd.
[Ownership, outgoing] shareholder of Torville Investment Ltd.
[Ownership, outgoing] shareholder of Cambium Investments Limited
[Ownership, outgoing] shareholder of MANGROVE ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of Mega Hill Assets Limited
[Ownership, outgoing] shareholder of Mega Hill Assets Limited
[Ownership, outgoing] shareholder of STAFFORD HOLDINGS LTD
[Ownership, outgoing] shareholder of EDORAS LIMITED
[Ownership, outgoing] shareholder of Bruxelles Investments Limited
[Ownership, outgoing] shareholder of Amisk Holdings Ltd.
[Ownership, outgoing] shareholder of Atlin Holdings Ltd.
[Ownership, outgoing] shareholder of BELLE VUE HOLDINGS LTD
[Ownership, outgoing] shareholder of BELLE VUE HOLDINGS LTD
[Ownership, outgoing] shareholder of COLORADO HOLDINGS LTD.
[Ownership, outgoing] shareholder of COLORADO HOLDINGS LTD.
[Ownership, outgoing] shareholder of Lilburn Group Ltd.
[Ownership, outgoing] shareholder of MARANDER HOLDINGS LIMITED
[Ownership, outgoing] shareholder of NJS INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of OUTLAND HOLDINGS LTD.
[Ownership, outgoing] shareholder of PARKVIEW ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of S.E.A. MANAGEMENT HOLDINGS LIMITED
[Ownership, outgoing] shareholder of S.E.A. MANAGEMENT HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SIMONSIDE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Torco Investment Holdings Ltd.
[Ownership, outgoing] shareholder of TOWER MANAGEMENT INVESTMENTS LTD.
[Ownership, outgoing] shareholder of CASA VIEW INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of Poctalia Ltd
[Ownership, outgoing] shareholder of Growentia Ltd
[Ownership, outgoing] shareholder of Bobstay Limited
[Ownership, outgoing] shareholder of CORK HOLDINGS LTD
[Ownership, outgoing] shareholder of Augusta Global Ltd.
[Ownership, outgoing] shareholder of Blythe Enterprises Ltd.
[Ownership, outgoing] shareholder of Demco Holdings Ltd
[Ownership, outgoing] shareholder of Demco Holdings Ltd
[Ownership, outgoing] shareholder of FALCON HOLDINGS LTD
[Ownership, outgoing] shareholder of MANOR PARK HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MARIETTA FINANCE LIMITED
[Ownership, outgoing] shareholder of Tolough Ltd.
[Ownership, outgoing] shareholder of KISCO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of KISCO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SAXALL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PEMBROKE PROPERTY LTD.