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HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED

Medium
OrganizationJE
View network JSON / MCPsample
The finding

Named in 13 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file
Subsidiaries
1
Sources
2
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Key facts

Risk signal

HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED is a Organization registered in JE resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 13 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

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.

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Also appears in

GLEIF

The same real-world entity, resolved across sources.

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
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Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FIGTREE ASSETS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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