HSBC BANK MALTA P.L.C.
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56080451
Relationships
- [Ownership, outgoing] shareholder of HSBC HOME LOANS (MALTA) LTD
- [Ownership, outgoing] shareholder of HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED
- [Ownership, outgoing] shareholder of DURASEE SERVICES LIMITED
- [Ownership, outgoing] shareholder of HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)
- [Ownership, outgoing] shareholder of EURO INTERCONNECTION LIMITED
- [Ownership, outgoing] shareholder of MALTESE FALCON PRODUCTIONS P.L.C.
- [Ownership, outgoing] shareholder of CALYPSO ESTATES LTD
- [Ownership, outgoing] shareholder of MOCCA HOLDINGS LTD.
- [Ownership, outgoing] shareholder of BBH LTD
- [Ownership, outgoing] shareholder of PD FINANCE LIMITED
- [Ownership, outgoing] shareholder of HORIZON INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of JASPER INTERNATIONAL HOLDINGS LTD
- [Ownership, outgoing] shareholder of GLOBAL MEDISCIENCE MASTER SICAV LIMITED
- [Ownership, outgoing] shareholder of HSBC STOCKBROKERS (MALTA) LTD
- [Ownership, outgoing] shareholder of COMET INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of GLOBAL MEDISCIENCE FUND SICAV P.L.C.
- [Ownership, outgoing] shareholder of FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of MALTA GANTRY MANUFACTURING LIMITED
- [Ownership, outgoing] shareholder of THE MALTA DEVELOPMENT FUND LIMITED
- [Ownership, outgoing] shareholder of MID-MED FUND MANAGEMENT LTD
- [Ownership, outgoing] shareholder of SERENDIPITY LTD.
- [Ownership, outgoing] shareholder of SHORTFIELD LIMITED
- [Ownership, outgoing] shareholder of HSBC SECURITIES SERVICES (MALTA) LIMITED
- [Ownership, outgoing] shareholder of SV RENTALS LIMITED
- [Ownership, outgoing] shareholder of MALTA EXPORT HOUSE LIMITED
- [Ownership, outgoing] shareholder of HSBC LIFE ASSURANCE (MALTA) LTD
- [Ownership, outgoing] shareholder of HSBC INVESTMENT HOLDINGS (MALTA) LIMITED
- [Ownership, outgoing] shareholder of HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED
- [Ownership, outgoing] shareholder of BELL MEDITERRANEAN LIMITED
- [Ownership, outgoing] shareholder of SAINT PIERRE ESTATES LTD
- [Ownership, outgoing] shareholder of NAXTER LIMITED