by The International Consortium of Investigative Journalists
About Download Support Us

Search results for “HSBC”

Incorporation Jurisdiction Linked To Data From
HSBC Investment Bank Asia Limited Hong Kong Hong Kong Offshore Leaks
HSBC Private Banking (CI) Limited Not identified Not identified Offshore Leaks
HSBC International Trustee Ltd Not identified Not identified Offshore Leaks
HSBC Republic Bank (Suisse) SA Not identified Not identified Offshore Leaks
HSBC Trustee (Hong Kong) Limited Not identified Not identified Offshore Leaks
HSBC Trustee (Singapore) Limited Not identified Not identified Offshore Leaks
HSBC Private Bank (Miami) Not identified Not identified Offshore Leaks
HSBC Trinkaus & Burkhardt (International) S. A. Not identified Not identified Offshore Leaks
HSBC Private Bank, Taipei Not identified Not identified Offshore Leaks
HSBC Private Bank (Suisse) SA (Singapore) Not identified Singapore Offshore Leaks
HSBC Trust Services (Suisse) AG Not identified Not identified Offshore Leaks
HSBC Bank USA, N.A. Not identified Not identified Offshore Leaks
HSBC Private Equity Management Limited Not identified Not identified Offshore Leaks
HSBC Republic Trust Company (Suisse) AG Not identified Switzerland Offshore Leaks
HSBC Bank, USA - Singapore Branch Not identified Not identified Offshore Leaks
HSBC International Trustee Limited Not identified Not identified Offshore Leaks
HSBC Investment Bank (Asia) Ltd. Not identified Not identified Offshore Leaks
HSBC International Trustee (S) Ltd Not identified Not identified Offshore Leaks
HSBC Republic Bank (Suisse) SA Not identified Hong Kong Offshore Leaks
HSBC Private Bank (Suisse) SA Not identified Not identified Offshore Leaks
HSBC Investment Bank Asia Limited Aviapion & Struc Not identified Not identified Offshore Leaks
HSBC GUYERZELLER TRUST COMPANY SA D Not identified Not identified Offshore Leaks
HSBC Guyerzeller Bank AG- HK Not identified Not identified Offshore Leaks
HSBC PROPERTIES (BAHAMAS) LIMITED 14-SEP-1990 Bahamas Bahamas Leaks
HSBC PURCHASING (ASIA) LIMITED 14-SEP-1990 Bahamas Bahamas Leaks
HSBC (SET) NOMINEES LIMITED 14-SEP-1990 Bahamas Bahamas Leaks
HSBC Select Managed Portfolios Ltd. 26-APR-1993 Bahamas Bahamas Leaks
HSBC SUPPORT SERVICES COMPANY (JAPAN) LIMITED 03-AUG-1995 Bahamas Bahamas Leaks
HSBC Services Japan Limited 20-JUN-1996 Bahamas Bahamas Leaks
HSBC LIFE HOLDINGS LTD 17-JAN-1996 Bahamas Bahamas Leaks
HSBC MARKETS (BAHAMAS) LIMITED 25-SEP-1996 Bahamas Bahamas Leaks
HSBC TAILORED LENDING COMPANY (BAHAMAS) LTD. 26-MAY-2006 Bahamas Bahamas Leaks
HSBC Life (International) Limited 19-JUN-1981 Bermuda Bermuda Paradise Papers - Appleby
HSBC Nominee Services (Bermuda) Limited 20-MAR-2006 Bermuda Bermuda Paradise Papers - Appleby
HSBC Institutional Trust Services (Bermuda) Limited 22-FEB-2006 Bermuda Bermuda Paradise Papers - Appleby
HSBC Private Equity Middle East, L.P. 28-AUG-2002 Bermuda Bermuda Paradise Papers - Appleby
HSBC International Trustee Limited 19-NOV-1985 British Virgin Islands Bermuda, Cayman Islands Paradise Papers - Appleby
HSBC INVESTMENTS (BAHAMAS) LIMITED 02-OCT-1969 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
HSBC HAV2 (111) LIMITED 28-JUL-2006 Barbados Barbados Paradise Papers - Barbados corporate registry
HSBC PRIVATE BANK (UK) LIMITED 22-JUN-2004 Barbados United Kingdom, Barbados Paradise Papers - Barbados corporate registry
HSBC BRIDGETOWN INVESTMENTS (BARBADOS), LLC 03-JUL-2008 Barbados United States, Barbados Paradise Papers - Barbados corporate registry
HSBC SOUTH POINT INVESTMENTS (BARBADOS) LLP 30-OCT-2009 Barbados United Kingdom, Barbados Paradise Papers - Barbados corporate registry
HSBC HAV2 (BARBADOS) LIMITED 18-APR-2006 Barbados Barbados Paradise Papers - Barbados corporate registry
HSBC TRIDENT CAPITAL (BARBADOS) CORPORATION 24-JUN-2008 Barbados Barbados Paradise Papers - Barbados corporate registry
HSBC HOME LOANS (MALTA) LTD 11-JAN-1968 Malta Malta Paradise Papers - Malta corporate registry
HSBC LIFE ASSURANCE (MALTA) LTD 20-JUL-1995 Malta Malta Paradise Papers - Malta corporate registry
HSBC INVESTMENT HOLDINGS (MALTA) LIMITED 10-OCT-1995 Malta Malta Paradise Papers - Malta corporate registry
HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED 18-OCT-1996 Malta Malta Paradise Papers - Malta corporate registry
HSBC STOCKBROKERS (MALTA) LTD 11-DEC-2000 Malta Malta Paradise Papers - Malta corporate registry
HSBC SECURITIES SERVICES (MALTA) LIMITED 01-OCT-2002 Malta Malta Paradise Papers - Malta corporate registry
HSBC BANK MALTA P.L.C. 25-SEP-1975 Malta Malta Paradise Papers - Malta corporate registry
HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED 17-FEB-2005 Malta Malta Paradise Papers - Malta corporate registry
HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED 28-APR-2011 Malta Malta Paradise Papers - Malta corporate registry
HSBC FINANCE (MALTA) LIMITED 03-APR-1985 Malta Malta Paradise Papers - Malta corporate registry
HSBC BANK PLC 09-FEB-1996 Malta Malta Paradise Papers - Malta corporate registry
HSBC BANK plc 14-JUL-2006 Malta Malta Paradise Papers - Malta corporate registry
HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC) 12-NOV-1992 Malta Malta Paradise Papers - Malta corporate registry
HSBC GLOBAL INVESTMENT FUNDS SICAV 15-NOV-1999 Malta Malta Paradise Papers - Malta corporate registry
HSBC INTERNATIONAL CAPITAL SECURED GROWTH FUNDS PLC 16-AUG-2000 Malta Malta Paradise Papers - Malta corporate registry
HSBC STRUCTURED FUNDS SICAV P.L.C. 31-MAY-2001 Malta Malta Paradise Papers - Malta corporate registry
HSBC MALTA FUNDS SICAV P.L.C. 24-JAN-1997 Malta Malta Paradise Papers - Malta corporate registry
HSBC NO-LOAD FUNDS SICAV P.L.C. 11-NOV-1998 Malta Malta Paradise Papers - Malta corporate registry
HSBC INTERNATIONAL FUNDS SICAV P.L.C. 07-SEP-1999 Malta Malta Paradise Papers - Malta corporate registry
Spinner

Related stories

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now