HSBC Institutional Trust Services (Bermuda) Limited
HighThe ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- Sources
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHSBC Institutional Trust Services (Bermuda) Limited is a Company registered in BM resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HSBC Institutional Trust Services (Bermuda) Limited
- HSBC Bank Bermuda Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
60 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HSBC Nominee Services (Bermuda) Limitedchairman of
- HSBC Nominee Services (Bermuda) Limiteddirector of
- HSBC Life (International) Limitedsecretary of
- LG Antenna Fund Limitedsecretary of
- StarVest Multi-Strategy Fund Ltd.secretary of
- StarVest Funds Ltd.secretary of
- Meridian Global Assets Fund Ltd.secretary of
- StarVest Convertible Securities Fund Ltd.secretary of
- StarVest GEM Fund Ltd.secretary of
- StarVest Global Fund Ltd.secretary of
- Al Bukhari Global Equity Fundsecretary of
- StarVest Opportunity Fund Ltd.secretary of
- StarVest Diversified Fixed Income Fund Ltd.secretary of
- StarVest Growth Fund Ltd.secretary of
- StarVest America Fund Ltd.secretary of
- Global Equities II Limitedsecretary of
- Compass (Bermuda) Limitedsecretary of
- Wolf (Bermuda) Limitedsecretary of
- StarVest Global Technology Fund Ltd.secretary of
- Handle (Bermuda) Limiteddirector of
- Handle (Bermuda) Limitedsecretary of
- VentureVest Limitedsecretary of
- International Equities II Limitedsecretary of
- Global Equities III Limitedsecretary of
- StarVest Maxima Fund Ltd.secretary of
- Wingate High Net Worth Private Equity Fund Limitedsecretary of
- Wingate Institutional Private Equity Fund Limitedsecretary of
- StarVest Convertible Arbitrage Fund Ltd.secretary of
- EquityVest Limitedsecretary of
- Global Equities IV Limitedsecretary of
- StarVest Strategic Fund Ltd.secretary of
- Jubilee Absolute Return Fund Limiteddirector of
- Jubilee Absolute Return Fund Limitedvice-president of
- Fauchier Allocator Fund I Limiteddirector of
- Fauchier Allocator Fund II Limiteddirector of
- Stone III Limitedsecretary of
- World Equities Limitedsecretary of
- International Mezzanine Investments Limitedsecretary of
- VentureVest II Limitedsecretary of
- HSBC Nominee Services (Bermuda) Limitedsecretary of
- StarVest Global LS Equities Fund Ltd.director of
- COMMERCIAL PROPERTIES LIMITEDsecretary of
- World Equities II Limitedsecretary of
- Global EquityVest II Limitedsecretary of
- GEV II Limitedsecretary of
- Kane Group Limitedsecretary of
- Phoenix Credit Arbitrage Fund Limitedsecretary of
- Phoenix Equity Arbitrage Fund Limitedsecretary of
- Bank of Bermuda (Insurance Brokers) Limiteddirector of
- Bank of Bermuda (Insurance Brokers) Limitedpresident of
- SIKES LIMITEDshareholder of
- MANOR HOUSE PROPERTIES LIMITEDshareholder of
- Bank of Bermuda (Insurance Brokers) Limitedshareholder of
- Revelation Special Situations Fund Ltd.administrator of
- The Colchester Alpha Fund (Bermuda) Limitedsecretary of
- NDC Clover Limitedshareholder of
- COMMERCIAL PROPERTIES LIMITEDshareholder of
- Kane Group Limitedshareholder of
- Kane (Bermuda) Limitedshareholder of
- HSBC Nominee Services (Bermuda) Limiteddirector of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier