HSBC Private Banking Nominee 1 (Jersey) Limited
MediumNamed in 13 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 2
Key facts
Risk signalHSBC Private Banking Nominee 1 (Jersey) Limited is a Organization registered in JE resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 13 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- HSBC Private Banking Nominee 1 (Jersey) Limitedicij:icijol-12014496
- HSBC Private Banking Nominee 1 (Jersey) Limitedicij:icijol-12014341
- HSBC Private Banking Nominee 1 (Jersey) Limitedicij:icijol-12014351
- HSBC Private Banking Nominee 1 (Jersey) Limitedicij:icijol-12096064
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDicij:icijol-12032125
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDicij:icijol-12155753
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDicij:icijol-12198252
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDicij:icijol-12202939
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDicij:icijol-53399
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDicij:icijol-12166084
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDicij:icijol-12167536
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEy) LIMITEDicij:icijol-12019493
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDicij:icijol-12156633
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.
None in current sources.
- HSBC Private Banking Nominee 1 (Jersey) Limited
- A.K.A. Limited· shareholder of
Directorship network
37 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.
- Alamdar - Khalid Ahmedjawad Multimate beneficial owner of
- Bingham - Samuel Johndirector of
- Bingham - Samuel Johnsecretary of
- HSBC Trustee (C.I.) Limitedsecretary of
- HSBC Trustee (C.I.) Limitedshareholder of
- Byrne - Johndirector of
- Byrne - Johnsecretary of
- Calypso Trading Limitedshareholder of
- Carter - Jeremy Paul Bradleydirector of
- Clark - Constancedirector of
- Daine - Christopherdirector of
- De La Haye - Andrew Markdirector of
- W.S.W. Nominees Limitedshareholder of
- W.S.W. Secretaries Limitedsecretary of
- W.S.W. Secretaries Limitedshareholder of
- Fenton - Margaret Elainedirector of
- Garwood - Adam Jamesdirector of
- Gavey - Timothy Christopherdirector of
- Hanna - Sarah Bernadettedirector of
- Hind - Antony Christopherdirector of
- Kean - George Dunbardirector of
- Le Seelleur - Stephen Johndirector of
- Litten - Mathew Francisdirector of
- Marsh - Jacquelyn Karendirector of
- O'Donnell - John Patrickdirector of
- Parkes - Samantha Janedirector of
- Prentice - Victoriadirector of
- Reid - Joannedirector of
- Reward Securities Limitedshareholder of
- Scott Warren - Jonathan Michaeldirector of
- Seymour Trust Company Limitedadministrator of
- Singh - Kulvinderdirector of
- Solly - Alexandra Elizabethdirector of
- Solly - John Douglasdirector of
- Solly - John Douglassecretary of
- The AKA Trustbeneficial owner of
- Webber - Derek Jamesdirector of