Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HSBC STOCKBROKERS (MALTA) LTD | Registered office | - | - | 11-DEC-2000 | Malta | In Dissolution | Paradise Papers |
| HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED | Registered office | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED | Registered office | - | - | 18-OCT-1996 | Malta | - | Paradise Papers |
| HSBC LIFE ASSURANCE (MALTA) LTD | Registered office | - | - | 20-JUL-1995 | Malta | - | Paradise Papers |
| HSBC SECURITIES SERVICES (MALTA) LIMITED | Registered office | - | - | 01-OCT-2002 | 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.