HSBC INTERNATIONAL FINANCIAL ADVISERS (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: 2005-02-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55028544

Relationships

[Directorship, incoming] legal representative of NEVILLE ANDREW BENBOW
[Directorship, incoming] legal representative of GODFREY SWAIN
[Directorship, incoming] judicial representative of GODFREY SWAIN
[Directorship, incoming] auditor of KPMG
[Directorship, incoming] judicial representative of PARMINDER SINGH LALL
[Directorship, incoming] director of GODFREY SWAIN
[Directorship, incoming] legal representative of PARMINDER SINGH LALL
[Directorship, incoming] judicial representative of MARTIN DAVID SPURLING
[Directorship, incoming] judicial representative of ALAN DAVID SMITH
[Directorship, incoming] director of PARMINDER SINGH LALL
[Ownership, incoming] shareholder of Canada Square Nominees (UK) Ltd.
[Ownership, incoming] shareholder of HSBC International Financial Advisers (UK) Ltd.
[Directorship, incoming] judicial representative of KULWANT SINGH LOYAL
[Directorship, incoming] director of KULWANT SINGH LOYAL
[Directorship, incoming] secretary of MICHAEL JAMES SEGUSS
[Directorship, incoming] director of MARTIN SCICILUNA
[Directorship, incoming] director of NEVILLE ANDREW BENBOW
[Directorship, incoming] legal representative of MARTIN DAVID SPURLING
[Directorship, incoming] legal representative of KULWANT SINGH LOYAL
[Directorship, incoming] judicial representative of NEVILLE ANDREW BENBOW
[Directorship, incoming] director of MARTIN DAVID SPURLING
[Directorship, incoming] legal representative of MARTIN SCICILUNA
[Directorship, incoming] judicial representative of MARTIN SCICILUNA
[Directorship, incoming] director of ALAN DAVID SMITH
[Directorship, incoming] legal representative of ALAN DAVID SMITH
[Directorship, incoming] liquidator of EMANUEL FARRUGIA