Entity:
HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED
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)
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.