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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ACM FUND (SICAV) PLC Secretary - - 28-DEC-2005 Malta Struck Off Paradise Papers
HSBC MALTA FUNDS SICAV P.L.C. Judicial representative - - 24-JAN-1997 Malta - Paradise Papers
HSBC LIFE ASSURANCE (MALTA) LTD Shareholder - - 20-JUL-1995 Malta - Paradise Papers
HSBC INTERNATIONAL FUNDS SICAV P.L.C. Shareholder - - 07-SEP-1999 Malta Struck Off Paradise Papers
HSBC INTERNATIONAL FUNDS SICAV P.L.C. Judicial representative - - 07-SEP-1999 Malta Struck Off Paradise Papers
HSBC INTERNATIONAL FUNDS SICAV P.L.C. Secretary - - 07-SEP-1999 Malta Struck Off Paradise Papers
HSBC STRUCTURED FUNDS SICAV P.L.C. Shareholder - - 31-MAY-2001 Malta Struck Off Paradise Papers
HSBC STRUCTURED FUNDS SICAV P.L.C. Judicial representative - - 31-MAY-2001 Malta Struck Off Paradise Papers
HSBC STRUCTURED FUNDS SICAV P.L.C. Legal representative - - 31-MAY-2001 Malta Struck Off Paradise Papers
HSBC NO-LOAD FUNDS SICAV P.L.C. Shareholder - - 11-NOV-1998 Malta - Paradise Papers
HSBC NO-LOAD FUNDS SICAV P.L.C. Legal representative - - 11-NOV-1998 Malta - Paradise Papers
HSBC NO-LOAD FUNDS SICAV P.L.C. Judicial representative - - 11-NOV-1998 Malta - 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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