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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

HSBC PRIVATE BANK (UK) LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    22-JUN-2004

Connections:

Officer (24)

Role From To Data From
GETHING WILLIAM J.R. Director 22-JUN-2004 31-JUL-2012 Paradise Papers
BLINOFF LEA Director 30-AUG-2005 27-NOV-2009 Paradise Papers
BROWN SIMEON THOMAS Director 10-MAR-2008 14-DEC-2012 Paradise Papers
TRUEMAN JOHN FRANCIS Director 01-APR-2013 - Paradise Papers
MOUNT MICHAEL J. Director 22-JUN-2004 29-JUN-2012 Paradise Papers
MORRA FRANCO Director 21-MAY-2012 - Paradise Papers
STREULE CHRISTOPHER FRITZ Director 15-MAR-2011 08-JUN-2012 Paradise Papers
BANNISTER CLIVE C.R. Director 22-JUN-2004 30-NOV-2006 Paradise Papers
MC COMBE MARK SEUMAS Director 01-DEC-2005 30-MAR-2007 Paradise Papers
BURNETT DAVID H. Director 22-JUN-2004 11-JAN-2006 Paradise Papers
KIRKBY COLIN Director 22-JUN-2004 07-SEP-2011 Paradise Papers
GREGSON MARCUS J. Director 22-JUN-2004 30-SEP-2007 Paradise Papers
BUCKLEY DEAN ROBERT Director 10-JUN-2005 30-OCT-2007 Paradise Papers
ALLEN CHRISTOPHER DAVID ` Director 20-AUG-2012 - Paradise Papers
JANVRIN ROBIN BERRY Director 30-JAN-2008 - Paradise Papers
MEARES CHRISTOPHER M. Director 22-JUN-2004 30-SEP-2011 Paradise Papers
SHEEHAN DECLAN KEVIN Director 07-MAY-2007 08-JUN-2012 Paradise Papers
PARMAR RAJESH KUMAR Director 22-JUN-2004 25-JUL-2011 Paradise Papers
PEARCE STUART D. Director 22-JUN-2004 30-JUN-2005 Paradise Papers

Address (2)

Data From
8 CANADA SQUARE, LONDON E14 5HQ, UNTIED KINGDOM. Paradise Papers

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Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more