- 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-12106321). Offshore exposure upstream, UBO chain traced 1 hop, 1 holding. 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-12103707
- 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
- 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.
Everything we hold on HSBC Trustee (Singapore) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- 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 alertsPREMIUM
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.
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?