HONGKONG & SHANGHAI BANKING CORP. (HSBC)
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Bahamas Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23000354
Relationships
- [Representation, outgoing] intermediary of HSBC PROPERTIES (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of HSBC PURCHASING (ASIA) LIMITED
- [Representation, outgoing] intermediary of CRANLEIGH INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HIGHCLERE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of WAYHONG (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of MICHIGAN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of WINNIPEG INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of TAYSIDE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CIC HOLDINGS, LTD.
- [Representation, outgoing] intermediary of EQUATOR LEASING SEVENTEEN LIMITED
- [Representation, outgoing] intermediary of GAROMET LIMITED
- [Representation, outgoing] intermediary of EQUATOR LEASING TWELVE LIMITED
- [Representation, outgoing] intermediary of LLANDUDNO INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SOLANDRA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of QUEENSTON PARKWAY HOLDINGS INC.
- [Representation, outgoing] intermediary of HSBC Services Japan Limited
- [Representation, outgoing] intermediary of HSBC MARKETS (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of PACIFICO CHILE LTD.
- [Representation, outgoing] intermediary of KEA-WATT & ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of NEW MILFORD CORP.
- [Representation, outgoing] intermediary of Kaffal Group Investments Inc.
- [Representation, outgoing] intermediary of Deerwood Investment Ltd.
- [Representation, outgoing] intermediary of ALEA MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of Minerals and Metals Resources Limited
- [Representation, outgoing] intermediary of Starboard Holdings Ltd.
- [Representation, outgoing] intermediary of BEACON COURT COMPANY LIMITED