HSBC LIFE ASSURANCE (MALTA) LTD

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 1995-07-20
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55009796

Relationships

[Directorship, incoming] judicial representative of JAMES ALLARDICE
[Directorship, incoming] director of JAMES ALLARDICE
[Directorship, incoming] director of PAUL STEEL
[Directorship, incoming] secretary of GEORGE BRANCALEONE
[Directorship, incoming] director of GEOFFREY L. BROOKS
[Directorship, incoming] director of RASHID DAUROV
[Directorship, incoming] judicial representative of NICK TAYLOR
[Directorship, incoming] director of NICK TAYLOR
[Directorship, incoming] judicial representative of RASHID DAUROV
[Directorship, incoming] judicial representative of IAN KEITH MOORE
[Directorship, incoming] legal representative of ANDREW BEANE
[Directorship, incoming] director of MARY GRACE DEMICOLI
[Directorship, incoming] judicial representative of MARY GRACE DEMICOLI
[Ownership, incoming] shareholder of HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED
[Ownership, incoming] shareholder of HSBC BANK MALTA P.L.C.
[Directorship, incoming] director of IAN KEITH MOORE
[Directorship, incoming] judicial representative of PAUL STEEL
[Directorship, incoming] judicial representative of ANDREW BEANE
[Directorship, incoming] judicial representative of GEOFFREY L. BROOKS
[Directorship, incoming] director of ANDREW BEANE
[Directorship, incoming] judicial representative of PHILIP FARRUGIA
[Directorship, incoming] director of PHILIP FARRUGIA
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS