HSBC SECURITIES SERVICES (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
- 2002-10-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022539
Relationships
- [Directorship, incoming] director of PUNEET PREM GUPTA
- [Directorship, incoming] director of JOSEPH V. BORG
- [Directorship, incoming] judicial representative of PUNEET PREM GUPTA
- [Directorship, incoming] legal representative of PUNEET PREM GUPTA
- [Directorship, incoming] secretary of GEORGE BRANCALEONE
- [Directorship, incoming] liquidator of ANDREW GALEA
- [Directorship, incoming] judicial representative of JAMES WOODESON
- [Directorship, incoming] judicial representative of DEBORAH LORRAINE GATT
- [Directorship, incoming] legal representative of JAMES WOODESON
- [Directorship, incoming] judicial representative of STEPHEN PANDOLFINO
- [Directorship, incoming] legal representative of JOSEPH V. BORG
- [Directorship, incoming] director of JAMES WOODESON
- [Ownership, incoming] shareholder of HSBC LIFE ASSURANCE (MALTA) LTD
- [Ownership, incoming] shareholder of HSBC BANK MALTA P.L.C.
- [Directorship, incoming] legal representative of DEBORAH LORRAINE GATT
- [Directorship, incoming] legal representative of STEPHEN PANDOLFINO
- [Directorship, incoming] director of STEPHEN PANDOLFINO
- [Directorship, incoming] judicial representative of JOSEPH V. BORG
- [Directorship, incoming] legal representative of MARK WATKINSON
- [Directorship, incoming] judicial representative of MARK WATKINSON
- [Directorship, incoming] director of MARK WATKINSON
- [Directorship, incoming] director of DEBORAH LORRAINE GATT
- [Directorship, incoming] auditor of KPMG