HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) 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
- 2011-04-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047445
Relationships
- [Directorship, incoming] judicial representative of JAMES ALLARDICE
- [Directorship, incoming] director of JAMES ALLARDICE
- [Directorship, incoming] legal representative of JAMES ALLARDICE
- [Directorship, incoming] legal representative of GEOFFREY L. BROOKS
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of RAY SCHEMBRI
- [Directorship, incoming] secretary of GEORGE BRANCALEONE
- [Directorship, incoming] judicial representative of RAY SCHEMBRI
- [Directorship, incoming] legal representative of RAY SCHEMBRI
- [Directorship, incoming] judicial representative of MARIA DOLORES SIVE DOREEN BALZAN
- [Directorship, incoming] legal representative of MARIA DOLORES SIVE DOREEN BALZAN
- [Ownership, incoming] shareholder of HSBC BANK MALTA P.L.C.
- [Directorship, incoming] judicial representative of GEOFFREY L. BROOKS
- [Ownership, incoming] shareholder of HSBC LIFE ASSURANCE (MALTA) LTD
- [Directorship, incoming] director of MARIA DOLORES SIVE DOREEN BALZAN
- [Directorship, incoming] director of GEOFFREY L. BROOKS