Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIDLAND OFFSHORE GUARANTEED CAP. INV. BONDS LTD | Registered office | - | - | 28-MAY-1998 | Malta | - | Paradise Papers |
| HSBC INTERNATIONAL CAPITAL SECURED GROWTH FUNDS PLC | Registered office | - | - | 16-AUG-2000 | Malta | - | Paradise Papers |
| MIDLAND OFFSHORE GLOBAL INVESTMENT FUNDS LIMITED | Registered office | - | - | 07-MAY-1998 | Malta | - | Paradise Papers |
| HSBC GLOBAL INVESTMENT FUNDS SICAV | Registered office | - | - | 15-NOV-1999 | Malta | - | Paradise Papers |
| MID MED NOMINEE (TRUSTS) LTD | Registered office | - | - | 07-MAY-1990 | Malta | In Dissolution | Paradise Papers |
| HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC) | Registered office | - | - | 12-NOV-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED | Registered office | - | - | 17-FEB-2005 | Malta | Struck Off | 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.