HSBC International Trustee Limited
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- KY
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/96573
Relationships
- [Ownership, outgoing] shareholder of Ruttonjee Holdings Inc.
- [Ownership, outgoing] shareholder of PANVEST LIMITED
- [Directorship, outgoing] director of PANVEST LIMITED
- [Directorship, outgoing] secretary of PANVEST LIMITED
- [Ownership, outgoing] shareholder of KALLIT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MILLENIA GRANGE INC.
- [Directorship, outgoing] secretary of MILLENIA GRANGE INC.
- [Directorship, outgoing] director of RICH BAY DEVELOPMENTS LTD.
- [Directorship, outgoing] secretary of RICH BAY DEVELOPMENTS LTD.
- [Directorship, outgoing] director of MILLENIA GRANGE INC.
- [Directorship, outgoing] director of KALLIT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of KALLIT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of NEWTON FINANCE HOLDINGS LIMITED
- [Directorship, outgoing] director of Fullstead Finance Corporation
- [Ownership, outgoing] shareholder of Artis Point Enterprises Ltd
- [Ownership, outgoing] shareholder of Camden Hall Ltd
- [Directorship, outgoing] director of Camden Hall Ltd
- [Directorship, outgoing] director of Artis Point Enterprises Ltd
- [Directorship, outgoing] director of E-Management Ltd
- [Ownership, outgoing] shareholder of Public Trading Ltd
- [Ownership, outgoing] shareholder of AXENIA HOLDINGS (PTC) LIMITED
- [Directorship, outgoing] director of Blue Ocean Capital Ltd.
- [Ownership, outgoing] shareholder of FREEDOME ENTERPRISES LIMITED
- [Directorship, outgoing] director of FREEDOME ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of HARWICH GROUP LIMITED
- [Directorship, outgoing] director of HARWICH GROUP LIMITED
- [Ownership, outgoing] shareholder of GREAT EARNEST GROUP LIMITED
- [Ownership, outgoing] shareholder of Kirpar Investment Holdings Inc.
- [Directorship, outgoing] director of Kirpar Investment Holdings Inc.
- [Ownership, outgoing] shareholder of MIGHTY SOURCE INVESTMENT (PTC) LIMITED
- [Ownership, outgoing] shareholder of ACF Limited
- [Ownership, outgoing] shareholder of Tiens Investment Holdings Group Limited
- [Ownership, outgoing] shareholder of LOYAL POWER INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MIGHTY SOURCE DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of GAIN CONCEPT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Maxharvest Holdings Group Limited
- [Ownership, outgoing] shareholder of Health Mind Holdings Limited
- [Ownership, outgoing] shareholder of WISHING WELL CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of SWIFT LUCK DEVELOPMENT LIMITED