Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INBOM LIMITED ( D 1144 ) | Registered office | - | - | 23-JAN-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| EURO INTERCONNECTION LIMITED | Registered office | - | - | 09-JUL-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| MID-MED FUND MANAGEMENT LTD | Registered office | - | - | 29-NOV-1995 | Malta | Struck Off | Paradise Papers |
| HSBC INVESTMENT HOLDINGS (MALTA) LIMITED | Registered office | - | - | 10-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| ERMAN LIMITED | Registered office | - | - | 04-OCT-1995 | Malta | Struck Off | Paradise Papers |
| WELIC LIMITED | Registered office | - | - | 04-OCT-1995 | Malta | Struck Off | Paradise Papers |
| HSBC BANK MALTA P.L.C. | Registered office | - | - | 25-SEP-1975 | 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.