HSBC Trustee (Singapore) Limited
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-12103707
- HSBC TRUSTEE (SINGAPORE) LIMITEDicij:icijol-12103709
- HSBC Trustee (Singapore) Limitedicij:icijol-12105900
- HSBC Trustee (Singapore) Limitedicij:icijol-12105053
- HSBC Trustee (Singapore) Limitedicij:icijol-12105179
- HSBC Trustee (Singapore) Limitedicij:icijol-12105178
- HSBC Trustee (Singapore) Limitedicij:icijol-12155756
- HSBC Trustee (Singapore) Limitedicij:icijol-291738
- HSBC TRUSTEE (SINGAPORE) LIMITEDicij:icijol-93153
- HSBC Trustee (Singapore) Limitedicij:icijol-12103036
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
GLEIFThe 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
- SCARBOROUGH HOLDING LTD.· 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.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- sanctions exposure
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sanctions exposure
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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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
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.
- SCARBOROUGH HOLDING LTD.Also holds roles at 10 other companies
- Alain Roch and Jules Brossard (Jointly)shareholder of
- MURDOCH and COMPANYshareholder of
- Murdoch and Company, A/C # 6807747shareholder of
1 party · 0 current. Ceased and resigned records are retained as history.