- Sources fused
- 1
- Resolved records
- 14
An absent edge means not yet observed — never does not exist.
HSBC Private Banking Nominee 1 (Jersey) Limited
HSBC Private Banking Nominee 1 (Jersey) Limited — Jersey company (icij:icijol-12014351). 2 holdings. Cited to 1 registry.
Named in 13 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
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-12166084
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDicij:icijol-12155753
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDicij:icijol-12202939
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDicij:icijol-12032125
- HSBC Private Banking Nominee 1 (Jersey) Limitedicij:icijol-12014496
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDicij:icijol-12156633
- HSBC Private Banking Nominee 1 (Jersey) Limitedicij:icijol-80079016
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDicij:icijol-12198252
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEy) LIMITEDicij:icijol-12019493
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDicij:icijol-53399
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDicij:icijol-12167536
- HSBC Private Banking Nominee 1 (Jersey) Limitedicij:icijol-12014341
- HSBC Private Banking Nominee 1 (Jersey) Limitedicij:icijol-12096064
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
- FOX GRAPE HOLDINGS S.A.· shareholder of
- GRIZZLY HOLDINGS LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HSBC Private Banking Nominee 1 (Jersey) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
2 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.
- FOX GRAPE HOLDINGS S.A.Also holds roles at 4 other companies
- HSBC Trustee (C.I.) Limitedshareholder of
- THE BEARERshareholder of
- SALMANCA TRUSTEES (JERSEY) LIMITED formerly INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
Unlock all 2 parties, full beneficial ownership chains & directorship networks.
2 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of HSBC Private Banking Nominee 1 (Jersey) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE 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 Private Banking Nominee 1 (Jersey) Limited is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns HSBC Private Banking Nominee 1 (Jersey) Limited?
- What is HSBC Private Banking Nominee 1 (Jersey) Limited's risk level?
- Where does HSBC Private Banking Nominee 1 (Jersey) Limited appear across sources?