HSBC TRUSTEE (COOK ISLANDS) LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/46000067
Relationships (showing 100 of 249)
- [Directorship, outgoing] subscriber of EAY LIMITED
- [Directorship, outgoing] subscriber of THE KINGENESIS GROUP
- [Directorship, outgoing] subscriber of IVY INVESTMENT COMPANY LIMITED
- [Directorship, outgoing] subscriber of SUMMER BLOSSOM HOLDINGS LIMITED
- [Directorship, outgoing] subscriber of A & A INVESTMENT LIMITED
- [Directorship, outgoing] subscriber of FORTUNE GLORY INVESTMENT LIMITED
- [Directorship, outgoing] subscriber of SCHO LIMITED
- [Directorship, outgoing] subscriber of GOLDEN DRAGON COMPANY LIMITED
- [Directorship, outgoing] subscriber of MAXI FORTUNE COMPANY LIMITED
- [Directorship, outgoing] subscriber of ETERNAL SUNRISE LIMITED
- [Directorship, outgoing] subscriber of YAU'S HOLDINGS LIMITED
- [Directorship, outgoing] subscriber of OCEAN DIAMOND COMPANY LIMITED
- [Directorship, outgoing] subscriber of S L COMPANY LIMITED
- [Directorship, outgoing] subscriber of SOUTHERN LIGHTS INVESTMENT LTD.
- [Directorship, outgoing] subscriber of HUGO LILY COMPANY LIMITED
- [Directorship, outgoing] subscriber of FOXROCK LTD
- [Directorship, outgoing] subscriber of KILTERAGH LTD
- [Directorship, outgoing] subscriber of CSH COMPANY LIMITED
- [Directorship, outgoing] subscriber of DIAMOND CENTRAL LIMITED
- [Directorship, outgoing] subscriber of RED PINE INVESTMENT CO. LTD
- [Directorship, outgoing] subscriber of GOLDEN POWER COMPANY LIMITED
- [Directorship, outgoing] subscriber of HARMONY SUCCESS COMPANY LIMITED
- [Directorship, outgoing] subscriber of DRAGON EMPIRE COMPANY LIMITED
- [Directorship, outgoing] subscriber of AMAZING GRACE COOK LIMITED
- [Directorship, outgoing] subscriber of GOLDEN PLANET COMPANY LIMITED
- [Directorship, outgoing] subscriber of Y. H. LEE LIMITED
- [Directorship, outgoing] subscriber of NEW CONCEPT HOLDINGS LIMITED
- [Directorship, outgoing] subscriber of PEARL CITY LIMITED
- [Directorship, outgoing] subscriber of NEW DAVID COMPANY LIMITED
- [Directorship, outgoing] subscriber of NEW CONCEPT MANAGEMENT LIMITED
- [Directorship, outgoing] subscriber of GLOBAL SENSE INTERNATIONAL LIMITED
- [Directorship, outgoing] subscriber of CAB INVESTMENT COMPANY LIMITED
- [Directorship, outgoing] subscriber of WATERFRONT INVESTMENT LIMITED
- [Directorship, outgoing] subscriber of BLUE OCEAN LIMITED
- [Directorship, outgoing] subscriber of GLOBAL VISION COMPANY LIMITED
- [Directorship, outgoing] subscriber of IMOK UROK COMPANY LIMITED
- [Directorship, outgoing] subscriber of FOH LOI COMPANY LIMITED
- [Directorship, outgoing] subscriber of SUMO INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] subscriber of WISDOM POWER ASSETS LIMITED
- [Directorship, outgoing] subscriber of JADE PACIFIC ASSETS LIMITED
- [Directorship, outgoing] subscriber of ON HING LIMITED
- [Directorship, outgoing] subscriber of TIANS PRIVATE INVESTING LIMITED
- [Directorship, outgoing] subscriber of W & Z ASCENDANT INC
- [Directorship, outgoing] subscriber of LYW COMPANY LIMITED
- [Directorship, outgoing] subscriber of MKJL COMPANY LIMITED
- [Directorship, outgoing] subscriber of CREATION WORLD HOLDING LIMITED
- [Directorship, outgoing] subscriber of ABHINC LIMITED
- [Directorship, outgoing] subscriber of FRANCISCO COMPANY LIMITED
- [Directorship, outgoing] subscriber of GOLDEN HORIZON LIMITED
- [Directorship, outgoing] subscriber of ELEFANTE CAPITAL HOLDINGS II LTD
- [Directorship, outgoing] subscriber of JCC COMPANY LIMITED
- [Directorship, outgoing] subscriber of TOP CREST HOLDINGS LIMITED
- [Directorship, outgoing] subscriber of MASTER GLORY INVESTMENT LIMITED
- [Directorship, outgoing] subscriber of FOREVER HARMONY INVESTMENT LIMITED
- [Directorship, outgoing] subscriber of CHINA COAST INVESTMENTS LIMITED
- [Directorship, outgoing] subscriber of NOBLE SKY INVESTMENT LIMITED
- [Directorship, outgoing] subscriber of GOLDEN BELL INVESTMENT LIMITED
- [Directorship, outgoing] subscriber of PP COMPANY LIMITED
- [Directorship, outgoing] subscriber of AMK COMPANY LIMITED
- [Directorship, outgoing] subscriber of DRAGON CASTLE INVESTMENTS LIMITED
- [Directorship, outgoing] subscriber of BRILLIANT STAR INVESTMENT LIMITED
- [Directorship, outgoing] subscriber of RICH CAPITAL COMPANY LIMITED
- [Directorship, outgoing] subscriber of GLORY FUTURE COMPANY LIMITED
- [Directorship, outgoing] subscriber of SHINY PEARL INVESTMENT LIMITED
- [Directorship, outgoing] subscriber of CRYSTAL STAR ASSETS LIMITED
- [Directorship, outgoing] subscriber of DEAL TOP LIMITED
- [Directorship, outgoing] subscriber of SILVER SUN COMPANY LIMITED
- [Directorship, outgoing] subscriber of NEW GABONIA CO LTD
- [Directorship, outgoing] subscriber of GRAND RESOURCES LIMITED
- [Directorship, outgoing] subscriber of GOLDEN BOULEVARD LIMITED
- [Directorship, outgoing] subscriber of ENDLESS JOY LIMITED
- [Directorship, outgoing] subscriber of INFINITY COMPANY LIMITED
- [Directorship, outgoing] subscriber of BOUNTIFUL RICHES LIMITED
- [Directorship, outgoing] subscriber of JAPI INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] subscriber of FOCALPOINT (INTERNATIONAL) LIMITED
- [Directorship, outgoing] subscriber of MAN OM-IP STRATEGIC LIMITED
- [Directorship, outgoing] subscriber of MAN OM-IP STRATEGIC SERIES 2 LIMITED
- [Directorship, outgoing] subscriber of MAN OM-IP STRATEGIC SERIES 2 TRADING LIMITED
- [Directorship, outgoing] subscriber of MAN SERIES 4 OM-IP 220 LIMITED
- [Directorship, outgoing] subscriber of MAN SERIES 4 OM-IP 220 TRADING LIMITED
- [Directorship, outgoing] subscriber of MAN OM-IP 15SEVEN LIMITED
- [Directorship, outgoing] subscriber of MAN OM-IP 15SEVEN TRADING LIMITED
- [Directorship, outgoing] subscriber of MAN OM-IP STRATUM LIMITED
- [Directorship, outgoing] subscriber of MAN SERIES 10 OM-IP 220 LIMITED
- [Directorship, outgoing] subscriber of MAN SERIES 10 OM-IP 220 TRADING LIMITED
- [Directorship, outgoing] subscriber of MAN SERIES 2 OM-IP 150 PLUS (NZD) LIMITED
- [Directorship, outgoing] subscriber of MAN SERIES 2 OM-IP 140 PLUS (AUD) LIMITED
- [Directorship, outgoing] subscriber of MAN SERIES 2 OM-IP 140 PLUS (AUD) TRADING LIMITED
- [Directorship, outgoing] subscriber of MAN OM-IP 16EIGHT LIMITED
- [Directorship, outgoing] subscriber of MAN SERIES 11 OM-IP 220 LIMITED
- [Directorship, outgoing] subscriber of MAN SERIES 11 OM-IP 220 TRADING LIMITED
- [Directorship, outgoing] subscriber of MAN OM-IP ECLIPSE LIMITED
- [Directorship, outgoing] subscriber of MAN OM-IP ECLIPSE TRADING LIMITED
- [Directorship, outgoing] subscriber of MAN SERIES 2 OM-IP 15SEVEN LIMITED
- [Directorship, outgoing] subscriber of MAN AHL DIVERSIFIED (AUD) LIMITED
- [Directorship, outgoing] subscriber of MAN OM-IP 2ECLIPSE LIMITED
- [Directorship, outgoing] subscriber of MAN OM-IP 2ECLIPSE TRADING LIMITED
- [Directorship, outgoing] subscriber of MAN OM-IP VISION TRADING LIMITED
- [Directorship, outgoing] subscriber of MAN OM-IP VISION LIMITED
- [Directorship, outgoing] subscriber of MAN SERIES 12 OM-IP 220 LIMITED