Officer:
HSBC BANK MALTA P.L.C.
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EURO INTERCONNECTION LIMITED | Shareholder | - | - | 09-JUL-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| MID-MED FUND MANAGEMENT LTD | Shareholder | - | - | 29-NOV-1995 | Malta | Struck Off | Paradise Papers |
| HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC) | Shareholder | - | - | 12-NOV-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| HSBC INVESTMENT HOLDINGS (MALTA) LIMITED | Shareholder | - | - | 10-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| SAINT PIERRE ESTATES LTD | Shareholder | - | - | 14-MAR-2007 | Malta | - | Paradise Papers |
| HSBC HOME LOANS (MALTA) LTD | Shareholder | - | - | 11-JAN-1968 | Malta | Struck Off Following Merger | Paradise Papers |
| CALYPSO ESTATES LTD | Shareholder | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| SHORTFIELD LIMITED | Shareholder | - | - | 04-MAY-2000 | Malta | - | Paradise Papers |
| HORIZON INVESTMENTS LIMITED | Shareholder | - | - | 07-SEP-2004 | Malta | - | Paradise Papers |
| FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 02-MAR-1993 | Malta | Struck Off | Paradise Papers |
| SV RENTALS LIMITED | Shareholder | - | - | 11-MAR-2010 | Malta | Struck Off | Paradise Papers |
| NAXTER LIMITED | Shareholder | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| PD FINANCE LIMITED | Shareholder | - | - | 17-MAY-1999 | Malta | - | Paradise Papers |
| SERENDIPITY LTD. | Shareholder | - | - | 15-FEB-2000 | Malta | - | Paradise Papers |
| JASPER INTERNATIONAL HOLDINGS LTD | Shareholder | - | - | 21-DEC-2007 | Malta | Struck Off | Paradise Papers |
| DURASEE SERVICES LIMITED | Shareholder | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC BANK MALTA P.L.C. (as trustee) | Same id as | - | - | 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.