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HSBC LIFE ASSURANCE (MALTA) LTD

High
Company·MT·icij:icijol-55009796
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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JAMES ALLARDICEdirector of→HSBC LIFE ASSURANCE (MALTA) LTD
  2. 1GEORGE BRANCALEONEsecretary of→HSBC LIFE ASSURANCE (MALTA) LTD
  3. 1NICK TAYLORdirector of→HSBC LIFE ASSURANCE (MALTA) LTD
  4. 1MARY GRACE DEMICOLIdirector of→HSBC LIFE ASSURANCE (MALTA) LTD
  5. 1IAN KEITH MOOREdirector of→HSBC LIFE ASSURANCE (MALTA) LTD
  6. 1ANDREW BEANEdirector of→HSBC LIFE ASSURANCE (MALTA) LTD
  7. 1ANDREW BEANElegal representative of→HSBC LIFE ASSURANCE (MALTA) LTD
  8. 1PAUL STEELdirector of→HSBC LIFE ASSURANCE (MALTA) LTD
  9. 1GEOFFREY L. BROOKSdirector of→HSBC LIFE ASSURANCE (MALTA) LTD
  10. 1PHILIP FARRUGIAdirector of→HSBC LIFE ASSURANCE (MALTA) LTD
  11. 1HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITEDshareholder of→HSBC LIFE ASSURANCE (MALTA) LTD
  12. 1HSBC BANK MALTA P.L.C.shareholder of→HSBC LIFE ASSURANCE (MALTA) LTD
  13. 1RASHID DAUROVdirector of→HSBC LIFE ASSURANCE (MALTA) LTD