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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HSBC PRIVATE BANK (SUISSE) S.A. · HSBC PRIVATE BANK (SUISSE) SA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| ICIJ ID | 11000437 | [sources] | |||
| SWIFT/BIC | BLICCHGG | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | QUAI DES BERGUES 9-17 GENEVA 1211 3580 SWITZERLAND · QUAI DES BERGUES 9-17 GENEVA 1211 GENEVA SWITZERLAND | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
icijol-11000437 · lei-549300LM7URE8RZR5X06 · bic-BLICCHGGFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| RAMAK LTD. | intermediary of | - | - | |
| SEADALE INTERNATIONAL CORPORATION | intermediary of | - | - | |
| Drex Technologies S.A. Sanctioned entity | intermediary of | - | - | |
| CARA CORPORATION | intermediary of | - | - | |
| DORLING INTERNATIONAL LIMITED | intermediary of | - | - | |
| POLTER INVESTMENTS INC. | intermediary of | - | - | |
| LORIE LIMITED | intermediary of | - | - | |