The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC) Director - - 12-NOV-1992 Malta Struck Off Following Merger Paradise Papers
HSBC INVESTMENT HOLDINGS (MALTA) LIMITED Director - - 10-OCT-1995 Malta Struck Off Following Merger Paradise Papers
HSBC INVESTMENT HOLDINGS (MALTA) LIMITED Judicial representative - - 10-OCT-1995 Malta Struck Off Following Merger 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.

Disclaimer