HSBC International Trustee Limited as trustee of The JYPK Family Trust
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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
- Country
- JE
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/42907
Relationships
- [Ownership, outgoing] shareholder of STJK Corporation
- [Ownership, outgoing] shareholder of DAILY CHANCE LIMITED
- [Ownership, outgoing] shareholder of LUCKY INTERNATIONAL GROUP LIMITED
- [Ownership, outgoing] shareholder of SATAJEN COMPANY LIMITED
- [Ownership, outgoing] shareholder of BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL)
- [Ownership, outgoing] shareholder of MARCO POLO GROUP LIMITED
- [Ownership, outgoing] shareholder of PCK CORPORATION
- [Ownership, outgoing] shareholder of GOLDEN MISSION OVERSEAS (PTC) LIMITED
- [Ownership, outgoing] shareholder of GOLDEN SOURCE HOLDING LTD
- [Ownership, outgoing] shareholder of MIRACLE SUN DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of HOPELEE CO. LTD.
- [Ownership, outgoing] shareholder of DIAMOND ZONES ASIA LIMITED
- [Ownership, outgoing] shareholder of MOONSTONE OFFSHORE CORPORATION
- [Ownership, outgoing] shareholder of TRISTAR GROUP CO LTD
- [Ownership, outgoing] shareholder of HARVEST MOON INTERNATIONAL INC. (CS3 PL)
- [Ownership, outgoing] shareholder of Tropical Traders Limited
- [Ownership, outgoing] shareholder of BONUS 48 HOLDINGS LTD.
- [Ownership, outgoing] shareholder of HARVEST FUND CORPORATION
- [Ownership, outgoing] shareholder of SPEEDY FINANCE LIMITED
- [Ownership, outgoing] shareholder of HAPPY WISHES LIMITED
- [Ownership, outgoing] shareholder of AURORA HOLDINGS INVESTMENTS LTD
- [Ownership, outgoing] shareholder of SILVER WAY TECHNOLOGIES LIMITED (CS17 CHI)
- [Ownership, outgoing] shareholder of STANFORD GROUP CORPORATION
- [Ownership, outgoing] shareholder of WELLA HUGH INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Keio Investment Holdings Limited
- [Ownership, outgoing] shareholder of JYPK Corporation
- [Ownership, outgoing] shareholder of ETERNAL RISE INVESTMENTS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HEAD FORTUNE TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of STPC CORPORATION
- [Ownership, outgoing] shareholder of CCOM COMPANY LIMITED
- [Ownership, outgoing] shareholder of GUO CHANG TONG LTD
- [Ownership, outgoing] shareholder of KA SHUN HOLDING LIMITED (CS17 CHI)
- [Ownership, outgoing] shareholder of HK CENTURY LIMITED
- [Ownership, outgoing] shareholder of SWEET CHARIOT LIMITED
- [Ownership, outgoing] shareholder of HOPE FULL INVESTMENTS GROUP LIMITED
- [Ownership, outgoing] shareholder of GREAT LAKES MANAGEMENT INC.
- [Ownership, outgoing] shareholder of HUNGS HOLDINGS (BVI) LTD
- [Ownership, outgoing] shareholder of HAPPY FAMILY INVESTMENT LTD
- [Ownership, outgoing] shareholder of CHINA JADE SECURITIES LIMITED
- [Ownership, outgoing] shareholder of FORTUNE MUSIC LIMITED
- [Ownership, outgoing] shareholder of FILTER LIMITED (CS17 CHI)
- [Ownership, outgoing] shareholder of RICHLAND EXPRESS LIMITED (CS3 AP)
- [Ownership, outgoing] shareholder of WINCORP INVESTMENT HOLDINGS LIMITED (CS17 CHI)
- [Ownership, outgoing] shareholder of QUEBISH EUROPE LTD. (CS6 DL)
- [Ownership, outgoing] shareholder of EXCELLENT ASSISTANCE LIMITED (CS3 PW)
- [Ownership, outgoing] shareholder of WINSWAY OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of RICH TONES HOLDINGS LIMITED (CS17 CHI)
- [Ownership, outgoing] shareholder of AVATEC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GLJY Limited
- [Ownership, outgoing] shareholder of OPTISET LIMITED
- [Ownership, outgoing] shareholder of TALENTCORP LIMITED
- [Ownership, outgoing] shareholder of TREASURE INTERNATIONAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of OCEANVIEW INTERNATIONAL GROUP LIMITED
- [Ownership, outgoing] shareholder of SETH HOLDINGS LTD
- [Ownership, outgoing] shareholder of HOUSE HONOUR LIMITED (CS3 MYT)
- [Ownership, outgoing] shareholder of LUCKY DRAGON SERVICES LIMITED
- [Ownership, outgoing] shareholder of SMART CONCEPT LIMITED
- [Ownership, outgoing] shareholder of SILVER GROWTH GROUP (PTC) CORPORATION
- [Ownership, outgoing] shareholder of The Hong Lok Yuen Investments Limited
- [Ownership, outgoing] shareholder of TyCoTrade Holdings Limited (CS3 PW)
- [Ownership, outgoing] shareholder of GREAT CREATION LIMITED (CS17 CHI)
- [Ownership, outgoing] shareholder of LEADING RESULTS LIMITED
- [Ownership, outgoing] shareholder of INFINITY FORTUNE LIMITED
- [Ownership, outgoing] shareholder of CENTURY DEVELOPMENT OVERSEAS HOLDING LTD (CS1 DT)
- [Ownership, outgoing] shareholder of FOOK TAK HONG LIMITED (CS3 PW)
- [Ownership, outgoing] shareholder of GLOBAL CAPITAL INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of Chung Chiu (PTC) Ltd.
- [Ownership, outgoing] shareholder of SCHOLARSHIP GROUP LIMITED (CS3 PW)
- [Ownership, outgoing] shareholder of INTELLIGENCE GROUP LIMITED
- [Ownership, outgoing] shareholder of KA YAN CHINA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BANTER OVERSEAS LIMITED (CS1 DT)
- [Ownership, outgoing] shareholder of EAST SIDE STOREY CORPORATION
- [Ownership, outgoing] shareholder of POWER-CREATION GROUP LIMITED
- [Ownership, outgoing] shareholder of KAM WING TONG LTD : A/C 006-106249-001
- [Ownership, outgoing] shareholder of GEORGE K. CORPORATION
- [Ownership, outgoing] shareholder of KONG HOPE INTERNATIONAL CORPORATION
- [Ownership, outgoing] shareholder of MONEY BELT WORLDWIDE LIMITED (CS3 PW)
- [Ownership, outgoing] shareholder of C&P ENGINEERING CONSULTANTS OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of VICTORY TARGET CO. LTD
- [Ownership, outgoing] shareholder of HEREFORD PACIFIC LIMITED
- [Ownership, outgoing] shareholder of KING POWER TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of FAITH TALENT LIMITED (CS17 CHI)
- [Ownership, outgoing] shareholder of PAK LEI HO GROUP LTD.
- [Ownership, outgoing] shareholder of FAIRYLAND INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of LIGHT CONCEPT INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of GEOQUAD HOLDINGS LIMITED