Hang Seng Bank Trustee International Limited
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BS
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56084
Relationships
- [Ownership, outgoing] shareholder of GLOBAL FAITH DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of SUPER EDITION HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PRIME SINO ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of HAPPY EMPIRE TRADING LIMITED
- [Ownership, outgoing] shareholder of SNOW FAIRY GROUP LIMITED
- [Ownership, outgoing] shareholder of WELL HONEST GROUP LIMITED
- [Ownership, outgoing] shareholder of BEST TROPHY GROUP LIMITED
- [Ownership, outgoing] shareholder of TOTAL EFFECT INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of DELTA VISION HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ROSE QUARTZ HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EXTRAWELL TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of SINO ABSOLUTE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MAGIC ISLAND GROUP (PTC) LIMITED
- [Ownership, outgoing] shareholder of TOP RIDER ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of TRUE HERITAGE INVESTMENT (PTC) LIMITED
- [Ownership, outgoing] shareholder of BONUSWISE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of SUCCESS LAND HOLDINGS (PTC) LIMITED
- [Ownership, outgoing] shareholder of AMPLE DRAGON INDUSTRIAL LIMITED
- [Ownership, outgoing] shareholder of SPACE MOON GROUP (PTC) LIMITED