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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-APR-2011

Connections:

Officer (8)

Role From To Data From
HSBC LIFE ASSURANCE (MALTA) LTD Shareholder - - Paradise Papers
MARIA DOLORES SIVE DOREEN BALZAN Director - - Paradise Papers
MARIA DOLORES SIVE DOREEN BALZAN Legal representative - - Paradise Papers
MARIA DOLORES SIVE DOREEN BALZAN Judicial representative - - Paradise Papers
GEORGE BRANCALEONE Secretary - - Paradise Papers
JAMES ALLARDICE Legal representative - - Paradise Papers
JAMES ALLARDICE Director - - Paradise Papers
JAMES ALLARDICE Judicial representative - - Paradise Papers
GEOFFREY L. BROOKS Legal representative - - Paradise Papers
GEOFFREY L. BROOKS Director - - Paradise Papers
GEOFFREY L. BROOKS Judicial representative - - Paradise Papers
HSBC BANK MALTA P.L.C. Shareholder - - Paradise Papers
RAY SCHEMBRI Director - - Paradise Papers
RAY SCHEMBRI Legal representative - - Paradise Papers
RAY SCHEMBRI Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
80 MILL STREET, QORMIQRM 3101, MALTA Paradise Papers

Explore more from

Paradise Papers

How to download this database

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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