- 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-12103707). Offshore exposure upstream, UBO chain traced 1 hop, 18 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-12103034
- 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-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
- Top Spring Assets Limited· shareholder of
- SOMERVILLE INVESTMENTS LIMITED· shareholder of
- Ashreed Ltd.· shareholder of
- Hazen Holdings Ltd.· shareholder of
- BLUE CARGO GLOBAL LIMITED· shareholder of
- CORBRIDGE HOLDINGS LIMITED· shareholder of
- FEATHER HOLDINGS LTD.· shareholder of
- Blue Seymour Holdings Limited· shareholder of
- Classic Cooper Holdings Limited· shareholder of
- Blythe Enterprises Ltd.· shareholder of
- KIMBALL FINANCE LIMITED· shareholder of
- RED OAK TREE GLOBAL LIMITED· shareholder of
- CAICOS LTD.· shareholder of
- Renaissance II Management Ltd.· shareholder of
- SELHURST PARK PROPERTIES LTD· shareholder of
- BAYFIELD G.P. HOLDINGS LIMITED· shareholder of
- Signature Properties Ltd.· shareholder of
- WOODBRIDGE 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.
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sanctions exposure
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- 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
18 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.
- Ashreed Ltd.Also holds roles at 3 other companies
- ALAIN E. ROCH AND JULES BROSSARD (Jointly)shareholder of
- MAUD ALICE ANITA PHILIPPINE MARIE VERGEshareholder of
- MURDOCH and COMPANYshareholder of
- BAYFIELD G.P. HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Alain Roch and Jules Brossard (jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- SWAPO (CANADIAN TRUST)beneficiary of
- BLUE CARGO GLOBAL LIMITEDAlso holds roles at 3 other companies
- ALAIN E. ROCH AND JULES BROSSARD (JOINTLY)shareholder of
- HSBC TRUSTEE (SINGAPORE) LIMITEDshareholder of
- MAUD ALICE ANITA PHILIPPINE MARIE VERGEshareholder of
- Blue Seymour Holdings LimitedAlso holds roles at 1 other company
- ALAIN E. ROCH AND JULES BROSSARD (JOINTLY)shareholder 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
- CAICOS LTD.Also holds roles at 3 other companies
- ALAIN ROCH & JULES BROSSARD(JOINTLY)shareholder of
- MURDOCH and COMPANYshareholder of
- MURDOCH & COMPANYshareholder of
- Classic Cooper Holdings LimitedAlso holds roles at 3 other companies
- Minerva Nominees Limitedshareholder of
- Minerva Services Limitedshareholder of
- Lion International Corporate Services Limitedshareholder of
- FEATHER HOLDINGS LTD.Also holds roles at 2 other companies
- Alain Roch and Jules Brossard (jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- Hazen Holdings Ltd.Also holds roles at 2 other companies
- Alain Roch and Jules Brossard (jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- KIMBALL FINANCE LIMITEDAlso holds roles at 2 other companies
- Alain Roch and Jules Brossard (jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- Renaissance II Management Ltd.Also holds roles at 2 other companies
- Alain Roch and Jules Brossard (jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- Signature Properties Ltd.Also holds roles at 11 other companies
- Alain Roch and Jules Brossard (jointly)shareholder of
- Murdoch and Company, A/C #6808356shareholder of
- Murdoch and Company, A/C #6351167shareholder of
- SOMERVILLE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- THE BEARERshareholder of
- Alain Roch and Jules Brossardshareholder of
- MURDOCH AND COMPANYshareholder of
- WOODBRIDGE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Alain Roch and Jules Brossard (jointly)shareholder of
- MURDOCH and COMPANYshareholder of
18 parties · 0 current. Ceased and resigned records are retained as history.
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.