- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
HSBC Global Custody Nominee (UK) Limited
HSBC Global Custody Nominee (UK) Limited — UK company (icij:icijol-12124172). 1 holding. Cited to 1 registry.
Named in 2 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 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDicij:icijol-56027152
- HSBC Global Custody Nominee (UK) Limitedicij:icijol-80043666
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.
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 Global Custody Nominee (UK) Limited
- MARULA MINES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HSBC Global Custody Nominee (UK) 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 Global Custody Nominee (UK) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 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 Global Custody Nominee (UK) Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- MARULA MINES LIMITEDAlso holds roles at 58 other companies
- Shahnaz Batmanghelidjshareholder of
- Rensburg Client Nominees Limitshareholder of
- Andrew Tuckeyshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HSBC Global Custody Nominee (UK) Limited?
- What is HSBC Global Custody Nominee (UK) Limited's risk level?
- Where does HSBC Global Custody Nominee (UK) 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 Global Custody Nominee (UK) Limited — nothing is disclosed before that.