HSBC International Trustee Limited (Hong Kong)
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/291690
Relationships (showing 100 of 156)
- [Representation, outgoing] intermediary of BILLION BUSINESS DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of BILLION STAR GROUP LIMITED
- [Representation, outgoing] intermediary of APEF INVESTMENTS OVERSEAS LIMITED
- [Representation, outgoing] intermediary of HIGHLAND SUPPORTER LIMITED
- [Representation, outgoing] intermediary of GOLD RAYS ENVIRO LIMITED
- [Representation, outgoing] intermediary of SKY TOP GROUP LIMITED
- [Representation, outgoing] intermediary of RISING PROGRESS LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL PROPERTIES OVERSEAS LIMITED
- [Representation, outgoing] intermediary of TOP-GROWTH LIMITED
- [Representation, outgoing] intermediary of LUCKY SIGN DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of SPEEDY FINANCE LIMITED
- [Representation, outgoing] intermediary of KING DRAGON HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MILLENNIUM HOPE LIMITED
- [Representation, outgoing] intermediary of BIG TREASURE GROUP LIMITED
- [Representation, outgoing] intermediary of GREAT LAKES MANAGEMENT INC.
- [Representation, outgoing] intermediary of POLO ALLIANCE LIMITED
- [Representation, outgoing] intermediary of DIAMOND ROSE SERVICES LIMITED
- [Representation, outgoing] intermediary of GLORIOUS STATEMENT LIMITED
- [Representation, outgoing] intermediary of GLORY MANSION LIMITED
- [Representation, outgoing] intermediary of TRIPLE ANGELS LIMITED
- [Representation, outgoing] intermediary of MICRO FAR EAST LIMITED
- [Representation, outgoing] intermediary of FILTER LIMITED (CS17 CHI)
- [Representation, outgoing] intermediary of TEMPERED LIMITED (CS17 CHI)
- [Representation, outgoing] intermediary of DIAMOND ZONES ASIA LIMITED
- [Representation, outgoing] intermediary of ON AIR LIMITED
- [Representation, outgoing] intermediary of MAIN HOPE HOLDINGS LIMITED (CS17 CHI)
- [Representation, outgoing] intermediary of YEE BO HOLDINGS LIMITED (CS17 CHI)
- [Representation, outgoing] intermediary of REACH TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of FAIRYLAND INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of MELODY FORT LIMITED (CS17 CHI)
- [Representation, outgoing] intermediary of LEADING DRAGON INTERNATIONAL LIMITED (CS17 CHI)
- [Representation, outgoing] intermediary of TAKSIN OVERSEAS CORPORATION
- [Representation, outgoing] intermediary of TyCoTrade Holdings Limited (CS3 PW)
- [Representation, outgoing] intermediary of GREAT CREATION LIMITED (CS17 CHI)
- [Representation, outgoing] intermediary of RICH TONES HOLDINGS LIMITED (CS17 CHI)
- [Representation, outgoing] intermediary of VICTORY TARGET CO. LTD
- [Representation, outgoing] intermediary of AURORA HOLDINGS INVESTMENTS LTD
- [Representation, outgoing] intermediary of MHISI COMPANY LIMITED
- [Representation, outgoing] intermediary of LEADING RESULTS LIMITED
- [Representation, outgoing] intermediary of FAITH TALENT LIMITED (CS17 CHI)
- [Representation, outgoing] intermediary of PLANTCORP LIMITED
- [Representation, outgoing] intermediary of FLY UP LIMITED
- [Representation, outgoing] intermediary of MIRACLE SUN DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of LUCKY INTERNATIONAL GROUP LIMITED
- [Representation, outgoing] intermediary of Ruttonjee Estates Holding Corporation
- [Representation, outgoing] intermediary of Ruttonjee Holdings Inc.
- [Representation, outgoing] intermediary of Online Holdings Limited
- [Representation, outgoing] intermediary of GAIN CONCEPT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of EAST ORIENTAL CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of WISE PIONEER PROFIT PRIVATE LIMITED
- [Representation, outgoing] intermediary of BEFIRST ENTERPRISES PRIVATE LIMITED
- [Representation, outgoing] intermediary of EAGLES AIM HOLDING PRIVATE LIMITED
- [Representation, outgoing] intermediary of ACF Limited
- [Representation, outgoing] intermediary of SLIVER SEAL FINANCE LIMITED
- [Representation, outgoing] intermediary of VICTORY PLANT HOLDINGS CORP.
- [Representation, outgoing] intermediary of WAYSTECH HOLDING LIMITED
- [Representation, outgoing] intermediary of MASTERLINE INDUSTRIAL LIMITED
- [Representation, outgoing] intermediary of HARVEST MOON INTERNATIONAL INC. (CS3 PL)
- [Representation, outgoing] intermediary of QUEBISH EUROPE LTD. (CS6 DL)
- [Representation, outgoing] intermediary of HUNGS HOLDINGS (BVI) LTD
- [Representation, outgoing] intermediary of PAK LEI HO GROUP LTD.
- [Representation, outgoing] intermediary of KAM WING TONG LTD : A/C 006-106249-001
- [Representation, outgoing] intermediary of GUO CHANG TONG LTD
- [Representation, outgoing] intermediary of TRISTAR GROUP CO LTD
- [Representation, outgoing] intermediary of WINVIC INTERNATIONAL GROUP CORP.
- [Representation, outgoing] intermediary of WINNING INTERNATIONAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SCHOLARSHIP GROUP LIMITED (CS3 PW)
- [Representation, outgoing] intermediary of CONCURRENT LIMITED
- [Representation, outgoing] intermediary of SMART CONCEPT LIMITED
- [Representation, outgoing] intermediary of GOODVIEW DEVELOPMENT SERVICES LIMITED (CS3 AP)
- [Representation, outgoing] intermediary of GOLDEN EAGLE FINANCE TRADING LIMITED (CS3 AP)
- [Representation, outgoing] intermediary of CHINA JADE SECURITIES LIMITED
- [Representation, outgoing] intermediary of MOONSTONE OFFSHORE CORPORATION
- [Representation, outgoing] intermediary of CHICO COMPANY WORLDWIDE LIMITED
- [Representation, outgoing] intermediary of ADVANCE CONCEPT OVERSEAS LIMITED (CS17 CHI)
- [Representation, outgoing] intermediary of HOPE FULL INVESTMENTS GROUP LIMITED
- [Representation, outgoing] intermediary of HONEST RICHES LIMITED (CS17 CHI)
- [Representation, outgoing] intermediary of KA SHUN HOLDING LIMITED (CS17 CHI)
- [Representation, outgoing] intermediary of MONITREE INVESTMENTS LIMITED (CS17 CHI)
- [Representation, outgoing] intermediary of MAPLE SECURITIES LIMITED
- [Representation, outgoing] intermediary of Ming Investments Ltd
- [Representation, outgoing] intermediary of DAILY CHANCE LIMITED
- [Representation, outgoing] intermediary of ENDLESS PEARL LIMITED
- [Representation, outgoing] intermediary of ETERNAL RISE INVESTMENTS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of HARVEST FUND CORPORATION
- [Representation, outgoing] intermediary of WHITE CARROTS LIMITED
- [Representation, outgoing] intermediary of NEWTON OFFSHORE LIMITED
- [Representation, outgoing] intermediary of TALENTCORP LIMITED
- [Representation, outgoing] intermediary of MAXI INVESTMENT GROUP LIMITED
- [Representation, outgoing] intermediary of REDSTONES GROUP LIMITED
- [Representation, outgoing] intermediary of RICH VALLEY FINANCIAL LIMITED
- [Representation, outgoing] intermediary of CRYSTAL BAY GROUP LIMITED
- [Representation, outgoing] intermediary of GLORIOUS VICTORY LIMITED
- [Representation, outgoing] intermediary of MULTIMEDIA GROUP LIMITED
- [Representation, outgoing] intermediary of Great Concord Holdings Limited
- [Representation, outgoing] intermediary of WORLD SMART TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of BEST FORTUNE TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of GLOBAL SYSTEM ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of HSBC International Trustee Ltd
- [Representation, outgoing] intermediary of OYSTER SERVICES LIMITED