HSBC Bank Bermuda Limited
LegalEntity · intermediary
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BM
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80078929
Relationships
- [Directorship, outgoing] custodian of GNI Directional Fund Ltd., The
- [Directorship, outgoing] custodian of Powers & Dubin Traders Limited
- [Directorship, outgoing] custodian of The Phoenix Fixed Income Arbitrage Fund Limited
- [Directorship, outgoing] custodian of Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd.
- [Directorship, outgoing] custodian of The Phoenix Fund Ltd.
- [Directorship, outgoing] custodian of THE GNI Technical Fund Ltd.
- [Directorship, outgoing] custodian of The Phoenix Treasury Fund Limited
- [Directorship, outgoing] custodian of HCM (Bermuda) High Yield Opportunity Fund, Ltd.
- [Directorship, outgoing] administrator of Revelation Special Situations Fund Ltd.
- [Directorship, outgoing] secretary of The Colchester Alpha Fund (Bermuda) Limited
- [Directorship, outgoing] custodian of P² Platform Trust
- [Representation, outgoing] registrar and transfer agent of WORLDSEC LIMITED
- [Directorship, outgoing] custodian of Orion Fund Limited
- [Directorship, outgoing] custodian of Northfield International Limited
- [Directorship, outgoing] custodian of The GNI Diversified Fund Ltd.
- [Ownership, outgoing] shareholder of SIKES LIMITED
- [Ownership, outgoing] shareholder of MANOR HOUSE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of Bank of Bermuda (Insurance Brokers) Limited
- [Ownership, outgoing] shareholder of Kane (Bermuda) Limited
- [Ownership, outgoing] shareholder of Kane Group Limited
- [Ownership, outgoing] shareholder of NDC Clover Limited
- [Ownership, outgoing] shareholder of HSBC Institutional Trust Services (Bermuda) Limited
- [Ownership, outgoing] shareholder of COMMERCIAL PROPERTIES LIMITED