- Sources fused
- 1
- Resolved records
- 9
An absent edge means not yet observed — never does not exist.
HSBC International Trustee Limited
HSBC International Trustee Limited — company (icij:icijol-298436). 5 holdings. Cited to 1 registry.
Named in 8 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 8 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- HSBC International Trustee Limitedicij:icijol-12045084
- HSBC International Trustee Limitedicij:icijol-298504
- HSBC International Trustee Limitedicij:icijol-298576
- HSBC International Trustee Limitedicij:icijol-298442
- HSBC International Trustee Limitedicij:icijol-298469
- HSBC International Trustee Limitedicij:icijol-12084922
- HSBC International Trustee Limitedicij:icijol-182103
- HSBC International Trustee Limitedicij:icijol-298473
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
companies_house_bulkThe 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 Limited
- SATAJEN COMPANY LIMITED· shareholder of
- ARTLINE INVESTMENTS LIMITED· shareholder of
- FAITH LOYAL INTERNATIONAL LIMITED· shareholder of
- APEF INVESTMENTS OVERSEAS LIMITED· shareholder of
- Fullstead Finance Corporation· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HSBC International Trustee 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 International Trustee Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 International Trustee 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.
- APEF INVESTMENTS OVERSEAS LIMITEDAlso holds roles at 2 other companies
- Lion International Management Limiteddirector of
- Billion Star Group Limitedshareholder of
- ARTLINE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- Yu Ming Yukdirector of
- Yu Ming Yukshareholder of
- Lion International Management Limiteddirector of
- FAITH LOYAL INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- Lam Yat Lung Stephendirector of
- Lam Yat Man Tonydirector of
- Lam Hung Hung Tracydirector of
- Fullstead Finance CorporationAlso holds roles at 3 other companies
- Bearershareholder of
- Lion International Management Limiteddirector of
- HSBC International Trustee Limiteddirector of
- SATAJEN COMPANY LIMITEDAlso holds roles at 6 other companies
- Lion International Management Limiteddirector of
- Honkongbank International Trustee Ltdshareholder of
- HSBC International Trustee Limitedshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HSBC International Trustee Limited?
- What is HSBC International Trustee Limited's risk level?
- Where does HSBC International Trustee 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 International Trustee Limited — nothing is disclosed before that.