HSBC International Trustee Limited
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/298469
Relationships
- [Ownership, outgoing] shareholder of ENDLESS PEARL LIMITED
- [Ownership, outgoing] shareholder of TREASURE OWNER LIMITED
- [Ownership, outgoing] shareholder of RICH VALLEY FINANCIAL LIMITED
- [Ownership, outgoing] shareholder of GLOBAL TRADING OFFSHORE (PTC) LIMITED
- [Ownership, outgoing] shareholder of TARGET SUCCESS GROUP (PTC) LIMITED
- [Ownership, outgoing] shareholder of MAIN CREATION LIMITED
- [Ownership, outgoing] shareholder of WELL FEEL GROUP LIMITED
- [Ownership, outgoing] shareholder of FLY UP LIMITED
- [Ownership, outgoing] shareholder of LUCKY SIGN DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of NetFort Offshore Limited
- [Ownership, outgoing] shareholder of ROSELAND DEVELOPMENT GROUP (PTC) LIMITED
- [Ownership, outgoing] shareholder of CRYSTAL BAY GROUP LIMITED
- [Ownership, outgoing] shareholder of CHINA LINK HOLDING LIMITED
- [Ownership, outgoing] shareholder of WELL CAPITAL GROUP LIMITED
- [Ownership, outgoing] shareholder of SUNSHINE CONCEPT INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of Tristar Capital Investments Inc
- [Ownership, outgoing] shareholder of Straits Isle Ltd