HSBC International Trustee Limited
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/298504
Relationships
- [Ownership, outgoing] shareholder of SATAJEN COMPANY LIMITED
- [Ownership, outgoing] shareholder of REDSTONES GROUP LIMITED
- [Ownership, outgoing] shareholder of CHICO COMPANY WORLDWIDE LIMITED
- [Ownership, outgoing] shareholder of SAFE HAVEN OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of OYSTER SERVICES LIMITED
- [Ownership, outgoing] shareholder of MONITREE INVESTMENTS LIMITED (CS17 CHI)
- [Ownership, outgoing] shareholder of HEREFORD PACIFIC LIMITED
- [Ownership, outgoing] shareholder of RICH DRAGON GROUP LIMITED
- [Ownership, outgoing] shareholder of VAST COURT PROFITS LIMITED
- [Ownership, outgoing] shareholder of Priciso Corporation
- [Ownership, outgoing] shareholder of RISING PROGRESS LIMITED
- [Ownership, outgoing] shareholder of WELLA HUGH INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of QUICK WAY PROFITS LIMITED
- [Ownership, outgoing] shareholder of MAPLE SECURITIES LIMITED
- [Ownership, outgoing] shareholder of TRISTAR GROUP CO LTD
- [Ownership, outgoing] shareholder of KENSINGTON PROFITS LIMITED
- [Ownership, outgoing] shareholder of FORWARD HOLDING GROUP LIMITED
- [Ownership, outgoing] shareholder of WAYSTECH HOLDING LIMITED
- [Ownership, outgoing] shareholder of Yes & Right Holdings (BVI) Limited
- [Ownership, outgoing] shareholder of QIAN HE GENERATIONS INC.
- [Ownership, outgoing] shareholder of GOODVIEW DEVELOPMENT SERVICES LIMITED (CS3 AP)
- [Ownership, outgoing] shareholder of GOLDEN EAGLE FINANCE TRADING LIMITED (CS3 AP)
- [Directorship, outgoing] director of Vanda Ochre Inc
- [Directorship, outgoing] director of Offshore Link Ltd
- [Ownership, outgoing] shareholder of POWERFUL FINANCE LIMITED
- [Ownership, outgoing] shareholder of Griffin Group Holdings Ltd
- [Directorship, outgoing] director of Griffin Group Holdings Ltd
- [Ownership, outgoing] shareholder of TURBO MOTOR LIMITED
- [Directorship, outgoing] director of MILEAGE COURT INC.
- [Ownership, outgoing] shareholder of MILEAGE COURT INC.
- [Directorship, outgoing] director of CAVATINA CAPITAL LIMITED
- [Ownership, outgoing] shareholder of LIXIAN LIMITED
- [Ownership, outgoing] shareholder of HOOVER CITY CORP.
- [Ownership, outgoing] shareholder of WIYASA HOLDING CORPORATION
- [Ownership, outgoing] shareholder of FUSHAN COMPANY LIMITED
- [Ownership, outgoing] shareholder of GOLD RAYS ENVIRO LIMITED
- [Ownership, outgoing] shareholder of SUNLANE WEB LIMITED
- [Directorship, outgoing] director of Tiptree Offshore Incorporated
- [Ownership, outgoing] shareholder of Chelmsford Investments Group Limited
- [Ownership, outgoing] shareholder of Carisbrooke Management Ltd
- [Directorship, outgoing] director of Carisbrooke Management Ltd
- [Directorship, outgoing] director of Chelmsford Investments Group Limited
- [Directorship, outgoing] director of MCMILLAN SERVICES INC
- [Ownership, outgoing] shareholder of MCMILLAN SERVICES INC
- [Ownership, outgoing] shareholder of CMW LIMITED
- [Ownership, outgoing] shareholder of KARTEL INC.
- [Directorship, outgoing] director of KARTEL INC.
- [Ownership, outgoing] shareholder of REAL SHINES DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of SMART GOAL WORLDWIDE (PTC) LIMITED
- [Ownership, outgoing] shareholder of CLEVER CHOICE GROUP LIMITED
- [Ownership, outgoing] shareholder of HERO KING SERVICES LIMITED
- [Ownership, outgoing] shareholder of HONEST CONCORD DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of ASSET FORTUNE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of WIDE FAITH INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of RIGHT STARS DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of AMPLE BRIGHT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MASTERLINE INDUSTRIAL LIMITED
- [Ownership, outgoing] shareholder of FULL BLESSING TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of CHARMING VIEW PROPERTY LIMITED
- [Ownership, outgoing] shareholder of Lin & Shu Asia (PTC) Limited
- [Ownership, outgoing] shareholder of Lin & Shu Investments Limited
- [Ownership, outgoing] shareholder of PERFECT RECORDS LIMITED
- [Ownership, outgoing] shareholder of NEW YEAR DEVELOPMENT (PTC) LIMITED
- [Ownership, outgoing] shareholder of DYNAMIC UTILITY LIMITED
- [Ownership, outgoing] shareholder of CRYSTAL BIRD INTERNATIONAL LIMITED