HSBC International Trustee (New Zealand) Limited
MediumNamed in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 6
- Sources
- 2
Key facts
Risk signalHSBC International Trustee (New Zealand) Limited is a Organization registered in NZ resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- HSBC INTERNATIONAL TRUSTEE (NEW ZEALAND) LIMITEDicij:icijol-85413
- HSBC International Trustee (New Zealand) Limitedicij:icijol-12173179
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 International Trustee (New Zealand) Limited
- BACARAT INVESTMENTS PTE. LTD.· shareholder of
- NANDI INVESTMENT PTE. LIMITED· shareholder of
- BRAIN STORM PTE. LTD.· shareholder of
- GREAT BARRIER REEF PTE. LTD.· shareholder of
- SILVER ORCHID PTE. LTD.· shareholder of
- THREE PALMS PTE. LTD.· shareholder of
Directorship network
29 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.
- Tracy Dale Rawlsdirector of
- James Bruce Edward Aitkendirector of
- Ng Mui Hong Ireneshareholder of
- Annette Agnes Sui Chai Siokalternate director of
- Lim Wan Pengdirector of
- Celine Tan Sze Liansecretary of
- SIM LAY SEEsecretary of
- George Michael Richwinedirector of
- Joseph, Patrick Blake, JRdirector of
- James Bruce Edward Aitkenalternate director of
- James Bruce Edward Aitkendirector of
- Annette Agnes Sui Chai Siokalternate director of
- Annette Agnes Sui Chai Siokdirector of
- LION INTERNATIONAL CORPORATE SERVICES LIMITEDshareholder of
- Celine Tan Sze Liansecretary of
- SIM LAY SEEsecretary of
- James Bruce Edward Aitkendirector of
- Annette Agnes Sui Chai Siokdirector of
- LION INTERNATIONAL CORPORATE SERVICES LIMITEDshareholder of
- Celine Tan Sze Liansecretary of
- James Bruce Edward Aitkenalternate director of
- Annette Agnes Sui Chai Siokdirector of
- Celine Tan Sze Liansecretary of
- James Bruce Edward Aitkendirector of
- Annette Agnes Sui Chai Siokdirector of
- Celine Tan Sze Liansecretary of
- James Bruce Edward Aitkenalternate director of
- Annette Agnes Sui Chai Siokdirector of
- Celine Tan Sze Liansecretary of