- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
HSBC Trustee (Cook Islands) Limited
HSBC Trustee (Cook Islands) Limited — CK company (icij:icijol-46984). 5 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
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.
None in current sources.
- HSBC Trustee (Cook Islands) Limited
- The Hong Lok Yuen Investments Limited· shareholder of
- Ruttonjee Estates Holding Corporation· secretary of
- Ruttonjee Holdings Inc.· secretary of
- Sapphire International Holdings Limited.· shareholder of
- ING DYF Investments Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HSBC Trustee (Cook Islands) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of HSBC Trustee (Cook Islands) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CK coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on HSBC Trustee (Cook Islands) Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ING DYF Investments LimitedAlso holds roles at 8 other companies
- Directcorp Limiteddirector of
- Fanshawe Limiteddirector of
- Henderson Limiteddirector of
- Ruttonjee Estates Holding CorporationAlso holds roles at 9 other companies
- Initial Holding Corporationdirector of
- Anna Poonauthorised person / signatory of
- Lion International Management Limiteddirector of
- Ruttonjee Holdings Inc.Also holds roles at 29 other companies
- Rusy Motabhoy Shroffshareholder of
- Delnar Dowseshareholder of
- Vera Ruttonjee Desaishareholder of
- Sapphire International Holdings Limited.Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- Penrhyn Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- The Hong Lok Yuen Investments LimitedAlso holds roles at 4 other companies
- Lion International Management Limiteddirector of
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Drayton Limitedsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HSBC Trustee (Cook Islands) Limited?
- What is HSBC Trustee (Cook Islands) Limited's risk level?
- Where does HSBC Trustee (Cook Islands) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HSBC Trustee (Cook Islands) Limited — nothing is disclosed before that.