by The International Consortium of Investigative Journalists
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Intermediary

HSBC Bank Bermuda Limited

  • Connected to 23 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bank of Bermuda (Insurance Brokers) Limited Shareholder 31-JAN-2002 Bermuda - Paradise Papers - Appleby
GNI Directional Fund Ltd., The Custodian 04-JAN-1994 Bermuda - Paradise Papers - Appleby
HCM (Bermuda) High Yield Opportunity Fund, Ltd. Custodian 26-MAY-1994 Bermuda - Paradise Papers - Appleby
HSBC Institutional Trust Services (Bermuda) Limited Shareholder 22-FEB-2006 Bermuda - Paradise Papers - Appleby
Kane (Bermuda) Limited Shareholder 13-JUN-2001 Bermuda - Paradise Papers - Appleby
Kane Group Limited Shareholder 18-APR-2008 Bermuda - Paradise Papers - Appleby
Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd. Custodian 27-JAN-1995 Bermuda - Paradise Papers - Appleby
NDC Clover Limited Shareholder 08-SEP-2005 Bermuda - Paradise Papers - Appleby
Northfield International Limited Custodian 11-JAN-1991 Bermuda - Paradise Papers - Appleby
Orion Fund Limited Custodian 08-MAY-1990 Bermuda - Paradise Papers - Appleby
Powers & Dubin Traders Limited Custodian 07-DEC-1994 Bermuda - Paradise Papers - Appleby
P² Platform Trust Custodian 25-JAN-2010 Bermuda - Paradise Papers - Appleby
Revelation Special Situations Fund Ltd. Administrator 14-OCT-2004 Bermuda - Paradise Papers - Appleby
SIKES LIMITED Shareholder 06-NOV-1975 Bermuda - Paradise Papers - Appleby
THE GNI Technical Fund Ltd. Custodian 02-JAN-1996 Bermuda - Paradise Papers - Appleby
The Colchester Alpha Fund (Bermuda) Limited Secretary 01-AUG-2005 Bermuda - Paradise Papers - Appleby
The GNI Diversified Fund Ltd. Custodian 18-MAY-1993 Bermuda - Paradise Papers - Appleby
The Phoenix Fixed Income Arbitrage Fund Limited Custodian 07-DEC-1995 British Virgin Islands - Paradise Papers - Appleby
The Phoenix Fund Ltd. Custodian 01-MAY-1995 Bermuda - Paradise Papers - Appleby
The Phoenix Treasury Fund Limited Custodian 12-FEB-1996 Bermuda - Paradise Papers - Appleby
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