NK-mzrMKvcAYUX45c4YKAsJ3n | | LegalEntity:address | | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | | ext_icij_offshoreleaks | | icijol-11003949 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:address | | 8 CANADA SQUARE, LONDON E14 5HQ | | ext_gleif | | lei-213800H6FYA48FKWQX30 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:address | | 18, BOULEVARD DE KOCKELSCHEUER, L-1821 LUXEMBOURG | | ext_gleif | | lei-213800CD235ST4TMNL94 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:address | | 16 BOULEVARD D'AVRANCHES, L-1160 LUXEMBOURG | | ext_gleif | | lei-213800H6FYA48FKWQX30 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | LegalEntity:country | | lu | | ext_icij_offshoreleaks | | icijol-11003949 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | LegalEntity:icijId | | 11003949 | | ext_icij_offshoreleaks | | icijol-11003949 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:id | | 6c6158bc3c2b28031549a735d03b41823fe6e26b | | ext_gleif | | lei-213800H6FYA48FKWQX30 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | LegalEntity:id | | 54d5f56d39bbc338a6e8acff9946821854de6d84 | | ext_icij_offshoreleaks | | icijol-11003949 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:id | | c3ff0e48d53f4cef68f476f7fe26d18169e68793 | | ann_graph_topics | | NK-mzrMKvcAYUX45c4YKAsJ3n | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | LegalEntity:id | | 85eae8c000328f9a01e0c2906127bd66b1e6d087 | | ext_icij_offshoreleaks | | icijol-11003949 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:id | | b9ce45e3b379c9838cfe788f4cce1c16f425ebe3 | | ext_gleif | | lei-213800CD235ST4TMNL94 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:id | | 2d712dac2d388b392bb31abe1499edd12a7b8af3 | | ext_gleif | | lei-213800H6FYA48FKWQX30 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:incorporationDate | | 1995-10-18 | | ext_gleif | | lei-213800CD235ST4TMNL94 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:jurisdiction | | lu | | ext_gleif | | lei-213800CD235ST4TMNL94 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:jurisdiction | | lu | | ext_gleif | | lei-213800H6FYA48FKWQX30 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:legalForm | | Société anonyme | | ext_gleif | | lei-213800CD235ST4TMNL94 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:legalForm | | Société anonyme | | ext_gleif | | lei-213800H6FYA48FKWQX30 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:leiCode | | 213800CD235ST4TMNL94 | | ext_gleif | | lei-213800CD235ST4TMNL94 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:leiCode | | 213800H6FYA48FKWQX30 | | ext_gleif | | lei-213800H6FYA48FKWQX30 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:modifiedAt | | 2022-03-21 | | ext_gleif | | lei-213800H6FYA48FKWQX30 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:modifiedAt | | 2024-01-04 | | ext_gleif | | lei-213800CD235ST4TMNL94 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | LegalEntity:name | | HSBC PRIVATE BANK (LUXEMBOURG) S.A. | | ext_icij_offshoreleaks | | icijol-11003949 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:name | | HSBC PRIVATE BANK (LUXEMBOURG) S.A. | | ext_gleif | | lei-213800CD235ST4TMNL94 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:name | | HSBC PRIVATE BANK (LUXEMBOURG) S.A. | | ext_gleif | | lei-213800H6FYA48FKWQX30 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | LegalEntity:notes | | The Panama Papers data is current through 2015 | | ext_icij_offshoreleaks | | icijol-11003949 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:opencorporatesUrl | | https://opencorporates.com/companies/lu/B52461 | | ext_gleif | | lei-213800CD235ST4TMNL94 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | LegalEntity:publisher | | Panama Papers | | ext_icij_offshoreleaks | | icijol-11003949 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:registrationNumber | | B52461 | | ext_gleif | | lei-213800H6FYA48FKWQX30 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:registrationNumber | | B52461 | | ext_gleif | | lei-213800CD235ST4TMNL94 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:sourceUrl | | https://api.graph.opensanctions.org/entities/lei-213800H6FYA48FKWQX30 | | ext_gleif | | lei-213800H6FYA48FKWQX30 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | LegalEntity:sourceUrl | | https://offshoreleaks.icij.org/nodes/11003949 | | ext_icij_offshoreleaks | | icijol-11003949 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | LegalEntity:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-11003949 | | ext_icij_offshoreleaks | | icijol-11003949 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:status | | NULL | | ext_gleif | | lei-213800H6FYA48FKWQX30 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:status | | ACTIVE | | ext_gleif | | lei-213800CD235ST4TMNL94 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | LegalEntity:status | | ACTIVE | | ext_icij_offshoreleaks | | icijol-11003949 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:swiftBic | | BLICLULX | | ext_gleif | | lei-213800CD235ST4TMNL94 | |
NK-mzrMKvcAYUX45c4YKAsJ3n | | Organization:topics | | sanction.linked | | ann_graph_topics | | NK-mzrMKvcAYUX45c4YKAsJ3n | |