HSBC TRUSTEE (COOK ISLANDS) LIMITED

Name: HSBC TRUSTEE (COOK ISLANDS) LIMITED — ownership dossier
Creator: WhiteIntel

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Organization·—·icij:icijol-46000067

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
EAY LIMITED
subscriber of
■
THE KINGENESIS GROUP
subscriber of
■
IVY INVESTMENT COMPANY LIMITED
subscriber of
■
SUMMER BLOSSOM HOLDINGS LIMITED
subscriber of
■
A & A INVESTMENT LIMITED
subscriber of
■
FORTUNE GLORY INVESTMENT LIMITED
subscriber of
■
SCHO LIMITED
subscriber of
■
GODWILL HOLDINGS CORPORATION
subscriber of
■
GOLDEN DRAGON COMPANY LIMITED
subscriber of
■
MAXI FORTUNE COMPANY LIMITED
subscriber of
■
ETERNAL SUNRISE LIMITED
subscriber of
■
GSJ LIMITED
subscriber of
■
YAU'S HOLDINGS LIMITED
subscriber of
■
OCEAN DIAMOND COMPANY LIMITED
subscriber of
■
S L COMPANY LIMITED
subscriber of
■
SOUTHERN LIGHTS INVESTMENT LTD.
subscriber of
■
HUGO LILY COMPANY LIMITED
subscriber of
■
WIN BASE ASSETS LIMITED
subscriber of
■
FOXROCK LTD
subscriber of
■
KILTERAGH LTD
subscriber of
■
CSH COMPANY LIMITED
subscriber of
■
DIAMOND CENTRAL LIMITED
subscriber of
■
SHOYOKI INVESTMENT LTD.
subscriber of
■
RED PINE INVESTMENT CO. LTD
subscriber of
■
GOLDEN POWER COMPANY LIMITED
subscriber of
■
MICKESTAR HOLDINGS LIMITED
subscriber of
■
HARMONY SUCCESS COMPANY LIMITED
subscriber of
■
FOCUS POINT FINANCE CO., LTD.
subscriber of
■
ALBRIGHT ASSETS LIMITED
subscriber of
■
DRAGON EMPIRE COMPANY LIMITED
subscriber of
■
AMAZING GRACE COOK LIMITED
subscriber of
■
TOTORO 258933 COMPANY LIMITED
subscriber of
■
GOLDEN PLANET COMPANY LIMITED
subscriber of
■
Y. H. LEE LIMITED
subscriber of
■
SUNFLOWER 2000 HOLDING LIMITED
subscriber of
■
NEW CONCEPT HOLDINGS LIMITED
subscriber of
■
PEARL CITY LIMITED
subscriber of
■
NEW DAVID COMPANY LIMITED
subscriber of
■
NEW CONCEPT MANAGEMENT LIMITED
subscriber of
■
GLOBAL SENSE INTERNATIONAL LIMITED
subscriber of
■
CAB INVESTMENT COMPANY LIMITED
subscriber of
■
WATERFRONT INVESTMENT LIMITED
subscriber of
■
GLORY ELEMENT LIMITED
subscriber of
■
CRYSTAL CHAIN PROFITS LIMITED
subscriber of
■
BLUE OCEAN LIMITED
subscriber of
■
GLOBAL VISION COMPANY LIMITED
subscriber of
■
IMOK UROK COMPANY LIMITED
subscriber of
■
FOH LOI COMPANY LIMITED
subscriber of
■
SUMO INVESTMENT HOLDING LIMITED
subscriber of
■
BRIGHT TALENT ASSETS LIMITED
subscriber of
■
MILOSONIC COMPANY LIMITED
subscriber of
■
WISDOM POWER ASSETS LIMITED
subscriber of
■
JADE PACIFIC ASSETS LIMITED
subscriber of
■
ALLEY CITY HOLDINGS LIMITED
subscriber of
■
KJC LIMITED
subscriber of
■
SILVER CITY ASSETS LIMITED
subscriber of
■
ON HING LIMITED
subscriber of
■
TIANS PRIVATE INVESTING LIMITED
subscriber of
■
W & Z ASCENDANT INC
subscriber of
■
LYW COMPANY LIMITED
subscriber of
■
MKJL COMPANY LIMITED
subscriber of
■
GOLDEN STAR CAPITAL LIMITED
subscriber of
■
MONEYNET LIMITED
subscriber of
■
CREATION WORLD HOLDING LIMITED
subscriber of
■
ABHINC LIMITED
subscriber of
■
FRANCISCO COMPANY LIMITED
subscriber of
■
GOLDEN HORIZON LIMITED
subscriber of
■
ELEFANTE CAPITAL HOLDINGS II LTD
subscriber of
■
TIANS INVESTING LIMITED
subscriber of
■
JCC COMPANY LIMITED
subscriber of
■
FORTUNE SMILES LIMITED
subscriber of
■
TOP CREST HOLDINGS LIMITED
subscriber of
■
MASTER GLORY INVESTMENT LIMITED
subscriber of
■
FOREVER HARMONY INVESTMENT LIMITED
subscriber of
■
CHINA COAST INVESTMENTS LIMITED
subscriber of
■
NOBLE SKY INVESTMENT LIMITED
subscriber of
■
GOLDEN BELL INVESTMENT LIMITED
subscriber of
■
PP COMPANY LIMITED
subscriber of
■
MEGA KINGSTON LIMITED
subscriber of
■
D&H LIMITED
subscriber of
■
SMART MASCOT CONSULTANCY LIMITED
subscriber of
■
AMK COMPANY LIMITED
subscriber of
■
FOREVER MORE ASSETS LIMITED
subscriber of
■
DRAGON CASTLE INVESTMENTS LIMITED
subscriber of
■
BRILLIANT STAR INVESTMENT LIMITED
subscriber of
■
RICH CAPITAL COMPANY LIMITED
subscriber of
■
GLORY FUTURE COMPANY LIMITED
subscriber of
■
SHINY PEARL INVESTMENT LIMITED
subscriber of
■
CRYSTAL STAR ASSETS LIMITED
subscriber of
■
GOLDEN RAINBOW ASSETS LIMITED
subscriber of
■
SATELLITE GROUP INVESTMENTS LIMITED
subscriber of
■
DEAL TOP LIMITED
subscriber of
■
SILVER SUN COMPANY LIMITED
subscriber of
■
NEW GABONIA CO LTD
subscriber of
■
GRAND RESOURCES LIMITED
subscriber of
■
GOLDEN BOULEVARD LIMITED
subscriber of
■
GABONIA CO LTD
subscriber of
■
ENDLESS JOY LIMITED
subscriber of
■
INFINITY COMPANY LIMITED
subscriber of
■
BOUNTIFUL RICHES LIMITED
subscriber of
■
JAPI INVESTMENT HOLDINGS LIMITED
subscriber of
■
I-FIX INVESTMENTS COMPANY LIMITED
subscriber of
■
SML LIMITED
subscriber of
■
RCML LIMITED
subscriber of
■
HSCL LIMITED
subscriber of
■
GIANT CAPITAL LIMITED
subscriber of
■
RDH COMPANY LIMITED
subscriber of
■
UNITED POWER COMPANY LIMITED
subscriber of
■
STRAWBERRY COMPANY LIMITED
subscriber of
■
JCK HO COMPANY LIMITED
subscriber of
■
AH COMPANY LIMITED
subscriber of
■
ACTION INVESTMENT LIMITED
subscriber of
■
IONE COMPANY LIMITED
subscriber of
■
GRANDVIEW LIMITED
subscriber of
■
LCY LIMITED
subscriber of
■
HIGH GEAR INVESTMENT LIMITED
subscriber of
■
ROYAL CENTURY INVESTMENT LIMITED
subscriber of
■
OPAL COMPANY LIMITED
subscriber of
■
DIAMOND ELITE LIMITED
subscriber of
■
NEO SUN COMPANY LIMITED
subscriber of
■
JOHNNIE COMPANY LIMITED
subscriber of
■
POWER ONE COMPANY LIMITED
subscriber of
■
RBG COMPANY LIMITED
subscriber of
■
VJJ COMPANY LIMITED
subscriber of
■
SUNNY COMPANY LIMITED
subscriber of
■
SILVERLINK INVESTMENT LIMITED
subscriber of
■
IVAN HOLDINGS LIMITED
subscriber of
■
CAPITAL ASSETS LIMITED
subscriber of
■
SING SING COMPANY LIMITED
subscriber of
■
THE THREE VEES INVESTMENT LIMITED
subscriber of
■
SPRING SUNRISE LIMITED
subscriber of
■
PARCO LINK INVESTMENT LIMITED
subscriber of
■
NOVEL HOLDINGS LIMITED
subscriber of
■
PRECIOUS JADE LIMITED
subscriber of
■
ETERNITY FUNDING COMPANY LIMITED
subscriber of
■
TRIO PEARLS COMPANY LIMITED
subscriber of
■
VENUS COMPANY LIMITED
subscriber of
■
MASTER WAY HOLDINGS LIMITED
subscriber of
■
TAK HING NEW CO. LTD.
subscriber of
■
MAN SHUN COMPANY LIMITED
subscriber of
■
ROYAL STAR ASSETS LIMITED
subscriber of
■
GOLDEN ISLAND TREASURY INVESTMENT LIMITED
subscriber of
■
THE WRV INVESTMENT COMPANY LIMITED
subscriber of
■
CHC INVESTMENTS CO. LTD
subscriber of
■
HESSLE COOK CORPORATION
subscriber of
■
M&W COMPANY LIMITED
subscriber of
■
AMPEX KING INVESTMENT LIMITED
subscriber of
■
RKY YEUNG (COOK ISLANDS) LIMITED
subscriber of
■
PERFECT TEN INVESTMENT LIMITED
subscriber of
■
CEGHO COMPANY LIMITED
subscriber of
■
JRC ENTERPRISE LIMITED
subscriber of
■
KING MOUNT INVESTMENT LIMITED
subscriber of
■
HON WAH CO LTD
subscriber of
■
LMKT ASSETS LIMITED
subscriber of
■
MARITIME COMPANY LIMITED
subscriber of
■
LAVIE SIMPLE INC.
subscriber of
■
KAMAY HOLDINGS LIMITED
subscriber of
■
GOLDFINCH COOK INVESTMENTS LIMITED
subscriber of
■
RED PILOT COMPANY LIMITED
subscriber of
■
PACIFIC DRAGON COMPANY LIMITED
subscriber of
■
THE BLUE WAND COMPANY LIMITED
subscriber of
■
CHAN KAI COOK LTD.
subscriber of
■
RKY YEUNG FAMILY (COOK ISLANDS) LIMITED
subscriber of
■
FAIRY STAR HOLDINGS LIMITED
subscriber of
■
MAX HOLDINGS LIMITED
subscriber of
■
TAKINGS COMPANY LIMITED
subscriber of
■
MAGIC ROSE ASSETS LIMITED
subscriber of
■
SHANGHAI JADE COMPANY LIMITED
subscriber of
■
UBIQUITOUS COMPANY LIMITED
subscriber of
■
FORTUNE STONE (COOK ISLANDS) LIMITED
subscriber of
■
CFJ HOLDINGS LIMITED
subscriber of
■
NOVA ASSET LIMITED
subscriber of
■
KAM ONG COMPANY LIMITED
subscriber of
■
EXPRESS MANAGEMENT LIMITED
subscriber of
■
SUPREME MANAGEMENT LIMITED
subscriber of
■
RISETON LIMITED
subscriber of
■
STRATOS INVESTMENT LIMITED
subscriber of
■
TCKSU COMPANY LIMITED
subscriber of
■
FWKM LIMITED
subscriber of
■
JASMINE COMPANY LIMITED
subscriber of
■
SKY BRIGHT HOLDINGS LIMITED
subscriber of
■
ORIENTAL STAR COMPANY LIMITED
subscriber of
■
ELITE CONCEPT HOLDINGS LIMITED
subscriber of
■
DFT INVESTMENT LIMITED
subscriber of
■
PIONEER INVESTMENT LIMITED
subscriber of
■
OVERBAY CAPITAL LIMITED
subscriber of
■
B AND P INVESTMENT LIMITED
subscriber of
■
SHINING FIRMAMENT LIMITED
subscriber of
■
GOLDEN FRAME HOLDING LIMITED
subscriber of
■
VICTOR COMPANY LIMITED
subscriber of
■
AMBER COMPANY LIMITED
subscriber of
■
GREEN GIANT LIMITED
subscriber of
■
SUNSHINE PACIFIC ASSETS LIMITED
subscriber of
■
HATIM HOOSENALLY COMPANY LIMITED
subscriber of
■
MAGIC RIDER INVESTMENT LIMITED
subscriber of
■
FAITH & JOY HOLDINGS LIMITED
subscriber of
■
HARVEST CONCEPT ASSETS LIMITED
subscriber of
■
SHARP GAIN HOLDINGS LIMITED
subscriber of
■
STAR RIDER COMPANY LIMITED
subscriber of
■
STAR PRIME COMPANY LIMITED
subscriber of