HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED
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
- 1996-10-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55011840
Relationships
- [Directorship, incoming] judicial representative of MATTEO PARDI
- [Directorship, incoming] legal representative of ANDREW BEANE
- [Directorship, incoming] secretary of GEORGE BRANCALEONE
- [Directorship, incoming] director of MATTEO PARDI
- [Directorship, incoming] legal representative of MATTEO PARDI
- [Directorship, incoming] director of MURIEL RUTLAND
- [Directorship, incoming] legal representative of JOSEPH V. BORG
- [Directorship, incoming] judicial representative of MURIEL RUTLAND
- [Directorship, incoming] legal representative of MURIEL RUTLAND
- [Ownership, incoming] shareholder of HSBC BANK MALTA P.L.C.
- [Ownership, incoming] shareholder of HSBC LIFE ASSURANCE (MALTA) LTD
- [Directorship, incoming] director of JOSEPH V. BORG
- [Directorship, incoming] judicial representative of JOSEPH V. BORG
- [Directorship, incoming] director of ANDREW BEANE
- [Directorship, incoming] judicial representative of PAUL STEEL
- [Directorship, incoming] legal representative of PAUL STEEL
- [Directorship, incoming] director of PAUL STEEL
- [Directorship, incoming] judicial representative of ANDREW BEANE
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS