- Sources fused
- 1
- Ownership hops held
- 1
- Resolved records
- 14
An absent edge means not yet observed — never does not exist.
HSBC Trustee (Singapore) Limited
HSBC Trustee (Singapore) Limited — Singapore company (icij:icijol-12103034). Offshore exposure upstream, UBO chain traced 1 hop, 38 holdings. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 12 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- HSBC Trustee (Singapore) Limitedicij:icijol-81105
- HSBC Trustee (Singapore) Limitedicij:icijol-12105178
- HSBC Trustee (Singapore) Limitedicij:icijol-12155756
- HSBC TRUSTEE (SINGAPORE) LIMITEDicij:icijol-12103709
- HSBC Trustee (Singapore) Limitedicij:icijol-12103036
- HSBC Trustee (Singapore) Limitedicij:icijol-12105900
- HSBC TRUSTEE (SINGAPORE) LIMITEDicij:icijol-93153
- HSBC Trustee (Singapore) Limitedicij:icijol-291738
- HSBC Trustee (Singapore) Limitedicij:icijol-12105053
- HSBC Trustee (Singapore) Limitedicij:icijol-12103707
- HSBC Trustee (Singapore) Limitedicij:icijol-12106321
- HSBC Trustee (Singapore) Limitedicij:icijol-12105179
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
acra_sg · GLEIF- HSBC TRUSTEE (SINGAPORE) LIMITEDacra_sg · uen:194600098Z
- HSBC TRUSTEE (SINGAPORE) LIMITEDGLEIF · lei:213800M1R5BUJEUHEH31
The 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 (Singapore) Limited
- Cambium Investments Limited· shareholder of
- MANGROVE ASSOCIATES LIMITED· shareholder of
- NAIROBI HOLDINGS LIMITED· shareholder of
- SAXALL HOLDINGS LIMITED· shareholder of
- PEMBROKE PROPERTY LTD.· shareholder of
- FALCON HOLDINGS LTD· shareholder of
- Mega Hill Assets Limited· shareholder of
- NJS INVESTMENTS LIMITED· shareholder of
- OUTLAND HOLDINGS LTD.· shareholder of
- PARKVIEW ASSOCIATES LIMITED· shareholder of
- CORK HOLDINGS LTD· shareholder of
- ABERDEEN FINANCE LIMITED· shareholder of
- Tolough Ltd.· shareholder of
- MARIETTA FINANCE LIMITED· shareholder of
- Torco Investment Holdings Ltd.· shareholder of
- SIMONSIDE HOLDINGS LIMITED· shareholder of
- STAFFORD HOLDINGS LTD· shareholder of
- Torville Investment Ltd.· shareholder of
- S.E.A. MANAGEMENT HOLDINGS LIMITED· shareholder of
- TOWER MANAGEMENT INVESTMENTS LTD.· shareholder of
- Atlin Holdings Ltd.· shareholder of
- Blythe Enterprises Ltd.· shareholder of
- COLORADO HOLDINGS LTD.· shareholder of
- KISCO HOLDINGS LIMITED· shareholder of
- Poctalia Ltd· shareholder of
- Augusta Global Ltd.· shareholder of
- BELLE VUE HOLDINGS LTD· shareholder of
- Caldera Holdings Ltd.· shareholder of
- Demco Holdings Ltd· shareholder of
- MANOR PARK HOLDINGS LIMITED· shareholder of
- Growentia Ltd· shareholder of
- EDORAS LIMITED· shareholder of
- Bobstay Limited· shareholder of
- Lilburn Group Ltd.· shareholder of
- Amisk Holdings Ltd.· shareholder of
- MARANDER HOLDINGS LIMITED· shareholder of
- CASA VIEW INTERNATIONAL LIMITED· shareholder of
- Bruxelles Investments Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HSBC Trustee (Singapore) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HSBC Trustee (Singapore) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
38 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.
- ABERDEEN FINANCE LIMITEDAlso holds roles at 2 other companies
- ALAIN ROCH/JULES BROSSARD(Jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- Amisk Holdings Ltd.Also holds roles at 2 other companies
- ALAIN ROCH/JULES BROSSARD(Jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- Atlin Holdings Ltd.Also holds roles at 2 other companies
- ALAIN ROCH/JULES BROSSARD(Jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- Augusta Global Ltd.Also holds roles at 2 other companies
- MURDOCH and COMPANYshareholder of
- Alain Roch & Jules Brossard(Jointly)shareholder of
- BELLE VUE HOLDINGS LTDAlso holds roles at 2 other companies
- Alain Roch & Jules Brossard (Jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- Blythe Enterprises Ltd.Also holds roles at 4 other companies
- ALAIN ROCH and JULES BROSSARD(Jointly)shareholder of
- HSBC Trustee (Singapore) Limitedshareholder of
- MURDOCH and COMPANYshareholder of
- Bobstay LimitedAlso holds roles at 4 other companies
- Alain E Roch and Jules Brossardshareholder of
- HSBC Trustee (Singapore) Limitedshareholder of
- Maud Alice Anita Philippine Marie Vergeshareholder of
- Caldera Holdings Ltd.Also holds roles at 2 other companies
- Alain Roch and Jules Brossard (jointly)shareholder of
- MURDOCK and COMPANYshareholder of
- Cambium Investments LimitedAlso holds roles at 2 other companies
- Alain E Roch and Jules Brossard (Jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- CASA VIEW INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- MURDOCH & COMPANYshareholder of
- ALAIN ROCH & JULES BROSSARD (JOINTLY)shareholder of
- COLORADO HOLDINGS LTD.Also holds roles at 2 other companies
- ALAIN ROCH AND JULES BROSSARD (JOINTLY)shareholder of
- MURDOCH and COMPANYshareholder of
- CORK HOLDINGS LTDAlso holds roles at 2 other companies
- ALAIN ROCH & JULES BROSSARD(JOINT SHAREHOLDERS)shareholder of
- MURDOCH and COMPANYshareholder of
- Demco Holdings LtdAlso holds roles at 2 other companies
- ALAIN ROCH AND JULES BROSSARD (JOINTLY)shareholder of
- MURDOCH and COMPANYshareholder of
- EDORAS LIMITEDAlso holds roles at 2 other companies
- Alain E. Rochshareholder of
- MURDOCH and COMPANYshareholder of
- FALCON HOLDINGS LTDAlso holds roles at 2 other companies
- Alain Roch and Jules Brossard (jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- Growentia LtdAlso holds roles at 2 other companies
- ALAIN ROCH AND JULES BROSSARD (JOINTLY)shareholder of
- MURDOCH and COMPANYshareholder of
- MANGROVE ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- ALAIN ROCH and JULES BROSSARD (jointly)shareholder of
- MURDOCH & CO.shareholder of
- MANOR PARK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Alain Roch and Jules Brossard (jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- MARANDER HOLDINGS LIMITEDAlso holds roles at 3 other companies
- THE BEARERshareholder of
- Alain Roch & Jules Brossard (Jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- MARIETTA FINANCE LIMITEDAlso holds roles at 2 other companies
- Alain Roch and Jules Brossard (jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- Mega Hill Assets LimitedAlso holds roles at 1 other company
- Alain Roch and Jules Brossard (jointly)shareholder of
- NJS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Alain Roch and Jules Brossard (jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- OUTLAND HOLDINGS LTD.Also holds roles at 2 other companies
- Alain Roch and Jules Brossard (Jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- PARKVIEW ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- Alain Roch and Jules Brossard( Jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- PEMBROKE PROPERTY LTD.Also holds roles at 2 other companies
- Alain Roch and Jule Brossard (Jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- Poctalia LtdAlso holds roles at 2 other companies
- ALAIN ROCH AND JULES BROSSARD (JOINTLY)shareholder of
- MURDOCH and COMPANYshareholder of
- S.E.A. MANAGEMENT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Alain Roch and Jules Brossard (jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- SAXALL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Alain Roch and Jules Brossard (Jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- SIMONSIDE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Alain Roch and Jules Brossard (jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- STAFFORD HOLDINGS LTDAlso holds roles at 2 other companies
- Alain Roch and Jules Brossard (jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- Tolough Ltd.Also holds roles at 2 other companies
- Mr. Alain Roch & Mr. Jules Brossard (Jointly)shareholder of
- Murdoch and Companyshareholder of
- TOWER MANAGEMENT INVESTMENTS LTD.Also holds roles at 2 other companies
- Alain Roch and Jules Brossard (jointly)shareholder of
- MURDOCH and COMPANYshareholder of
38 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns HSBC Trustee (Singapore) Limited?
- What is HSBC Trustee (Singapore) Limited's risk level?
- Where does HSBC Trustee (Singapore) 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 (Singapore) Limited — nothing is disclosed before that.