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HSBC PRIVATE BANK (LUXEMBOURG) S.A.

Sanction-linked entity

HSBC PRIVATE BANK (LUXEMBOURG) S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	HSBC PRIVATE BANK (LUXEMBOURG) S.A.				[sources]
Incorporation date	1995-10-18				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
ICIJ ID	11003949				[sources]
LEI	213800CD235ST4TMNL94				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B52461`				[sources]
SWIFT/BIC	`BLICLULX`				[sources]
Status	ACTIVE				[sources]
Address	18, BOULEVARD DE KOCKELSCHEUER, L-1821 LUXEMBOURG · HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
HSBC PRIVATE BANK (LUXEMBOURG) S.A FRANCE	-	2022-04-19	-

Clients
Client	Role	Start date	End date
EVOC S.A.	intermediary of	-	-
NAPOLEON GROUP S.A.	intermediary of	-	-
GENWICK S.A.	intermediary of	-	-
COMPTEX ENTERPRISES INC.	intermediary of	-	-
TAHAL INC.	intermediary of	-	-
GLOBALFOOT S.A.	intermediary of	-	-
UBINOR INC.	intermediary of	-	-
CAMILLA ASSOCIATES INC.	intermediary of	-	-
HELIODOR PROPERTIES INC.	intermediary of	-	-
CAMPOLINA S.A.	intermediary of	-	-
SWEET ECHOES CORP.	intermediary of	-	-
SALOMON CONSULTANTS LTD.	intermediary of	-	-
STREAMING INVESTMENT ASSOCIATES S.A.	intermediary of	-	-
GUSTER SERVICES INC.	intermediary of	-	-
TAABOS INC.	intermediary of	-	-
ETNA PRIVATE EQUITIES S.A.	intermediary of	-	-
QUERIOS S.A.	intermediary of	-	-
WALLIS FINANCIAL LTD.	intermediary of	-	-
APPOLON SEVEN LIMITED	intermediary of	-	-
JASPER INVEST CORP.	intermediary of	-	-
HAGERTY INC.	intermediary of	-	-
KENDY S.A.	intermediary of	-	-
MORANE INTERNATIONAL CORPORATION	intermediary of	-	-
LG INVESTMENTS LTD.	intermediary of	-	-
MARANDUS INC.	intermediary of	-	-
VORMAN GROUP S.A.	intermediary of	-	-
NAUTILIUS INTL. SHIPPING INC.	intermediary of	-	-
ORLIN GROUP CORP.	intermediary of	-	-
HACKETT INC.	intermediary of	-	-
HEXAGON DEVELOPMENT S.A.	intermediary of	-	-
FLORIG STAR INVEST LTD.	intermediary of	-	-
JAYKO ASSOCIATE INC.	intermediary of	-	-
TAVARI BUSINESS S.A.	intermediary of	-	-
MENES HOLDINGS CORP.	intermediary of	-	-
SALIMA PROPERTIES CORP.	intermediary of	-	-
DARNEL CONSULTING CORP.	intermediary of	-	-
SKYWALKER ASSOCIATES INC.	intermediary of	-	-
DECENCY ADVISORS S.A.	intermediary of	-	-
TARZAN CORP.	intermediary of	-	-
CERVANTES PROMOTION S.A.	intermediary of	-	-
GABLY ENTERPRISES INC.	intermediary of	-	-
ULYSSES ASSETS LTD.	intermediary of	-	-
MARJELTES S.A.	intermediary of	-	-
DENISE CONSULTANTS INC.	intermediary of	-	-
MANO PORTFOLIO S.A.	intermediary of	-	-
VANCOUVER PROPERTIES S.A.	intermediary of	-	-
QUINTUS PARTNERS LTD.	intermediary of	-	-
ALDO GROUP INC.	intermediary of	-	-
TORNBELL MANAGEMENT CORP.	intermediary of	-	-
HAWK BUSINESS S.A.	intermediary of	-	-
MAIROSE S.A.	intermediary of	-	-
VATOS INC.	intermediary of	-	-
BALDUR ASSETS S.A.	intermediary of	-	-
KAMARO INDUSTRIES S.A.	intermediary of	-	-
CRAINTIBEN INVESTMENTS S.A.	intermediary of	-	-
BUZZARD HOLDINGS INC.	intermediary of	-	-
PEGASUS PRIVATE EQUITIES LTD.	intermediary of	-	-
LEGRAND INTL. CORPORATION	intermediary of	-	-
GINSBOURG SECURITIES INC.	intermediary of	-	-
HAPPY WORLD SECURITIES CORPORATION	intermediary of	-	-
LAVAGNA RESOURCES S.A.	intermediary of	-	-
FOUNTAIN BUSINESS DISTRIBUTION INC.	intermediary of	-	-
KALOO LTD	intermediary of	-	-
CARRERAS ASSETS LIMITED	intermediary of	-	-
AVENTURIN TRADING S.A.	intermediary of	-	-
AMIGO REAL ESTATE S.A.	intermediary of	-	-
DONATA INC.	intermediary of	-	-
AVENGIS PORTFOLIO S.A.	intermediary of	-	-
BRUGMAN S.A.	intermediary of	-	-
MONACO YACHT S.A.	intermediary of	-	-
ALL STAR INVESTORS LTD.	intermediary of	-	-
CALIDOR S.A.	intermediary of	-	-
HADAD INC.	intermediary of	-	-
DELVATIS S.A.	intermediary of	-	-
CALAMUS HOLDING S.A.	intermediary of	-	-
MENJA INC.	intermediary of	-	-
YARONE INVEST LTD.	intermediary of	-	-
PEARLY INTERNATIONAL INC.	intermediary of	-	-
MYSTIC LAKE S.A.	intermediary of	-	-
ALBONY S.A.	intermediary of	-	-
HORTON ESTATE LIMITED	intermediary of	-	-
JANUS GLOBAL TRADING LTD.	intermediary of	-	-
LORAND GROUP CORP.	intermediary of	-	-
JUNIOR ENTERPRISES S.A.	intermediary of	-	-
IBOS INVESTMENTS S.A.	intermediary of	-	-
TORRES WORLDWIDE S.A.	intermediary of	-	-
LICORNE TRADING COMPANY INC.	intermediary of	-	-
ULIG CORP.	intermediary of	-	-
BANTON HOLDINGS CORP.	intermediary of	-	-
LAMBERTI TRADING CORP.	intermediary of	-	-
DWALIN CORP.	intermediary of	-	-
VIN DE ROCHE INC.	intermediary of	-	-
DMMAD CAPITAL INC.	intermediary of	-	-
R & R PAPER CORP.	intermediary of	-	-
OCEANVIEW REAL ESTATE LTD.	intermediary of	-	-
MARQEASE INCORPORATED	intermediary of	-	-
MIRO S.A.	intermediary of	-	-
PAN-INVEST CONSULTING CORP.	intermediary of	-	-
LINA HOLDING INCORPORATED	intermediary of	-	-
WISDOM RESOURCES LTD.	intermediary of	-	-
GIALLAR INC.	intermediary of	-	-
WILDFIRE BUSINESS INC.	intermediary of	-	-
NORTON INVESTORS CORP.	intermediary of	-	-
AVALON FUNDS INC.	intermediary of	-	-
BLUE CLX JAP CORP.	intermediary of	-	-
SADONYX CORPORATION	intermediary of	-	-
MANIPUR TRADING INCORPORATED	intermediary of	-	-
REMOS INTERNATIONAL S.A.	intermediary of	-	-
DANFORD ALLIANCE S.A.	intermediary of	-	-
HALL GROUP S.A.	intermediary of	-	-
DAVANA S.A.	intermediary of	-	-
CARUA TEAM S.A.	intermediary of	-	-
FENSAL CORP.	intermediary of	-	-
SANESLO LIMITED	intermediary of	-	-
MEIR LEVY S.A.	intermediary of	-	-
ARLHAM CORP.	intermediary of	-	-
BADALONA CORP.	intermediary of	-	-
DURMAST COMPANY INC.	intermediary of	-	-
WANTRA CORP.	intermediary of	-	-
VOYAGER CAPITAL CORPORATION	intermediary of	-	-
LEMOUSE ENTERPRISES LTD.	intermediary of	-	-
CANDEECE S.A.	intermediary of	-	-
ALBACETE GROUP INC.	intermediary of	-	-
COMRAS INTERNATIONAL CORP.	intermediary of	-	-
DYNAMIC DIAGNOSTICS LIMITED	intermediary of	-	-
JAFIRA S.A.	intermediary of	-	-
COAST PARTNERS INC.	intermediary of	-	-
BARETA HOLDING S.A.	intermediary of	-	-
DANZING GROUP CORPORATION	intermediary of	-	-
RAVELL PORTFOLIO S.A.	intermediary of	-	-
MAMBO INC.	intermediary of	-	-
SOL DEL SURESTE GROUP S.A.	intermediary of	-	-
TENGO CONSULTANTS INVEST S.A.	intermediary of	-	-
LEGASPI S.A.	intermediary of	-	-
VARGAS INCORPORATED	intermediary of	-	-
LEXINGTON DEVELOPMENT CORP.	intermediary of	-	-
FABRA INC.	intermediary of	-	-
TILIA S.A.	intermediary of	-	-
KEY GLOBAL INC.	intermediary of	-	-
WINGOLF CORP.	intermediary of	-	-
PENTA CELEBRATION S.A.	intermediary of	-	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

ICIJ Offshore Leaks Database24,752

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

Source data IDs: NK-f5TwAmaRuuDebhouLPATae · oc-companies-lu-b52461 · lei-213800H6FYA48FKWQX30 · lei-213800CD235ST4TMNL94 · icijol-11003949

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
HSBC PRIVATE BANK (LUXEMBOURG) S.A FRANCE	-	2022-04-19	-

Clients
Client	Role	Start date	End date
EVOC S.A.	intermediary of	-	-
NAPOLEON GROUP S.A.	intermediary of	-	-
GENWICK S.A.	intermediary of	-	-
COMPTEX ENTERPRISES INC.	intermediary of	-	-
TAHAL INC.	intermediary of	-	-
GLOBALFOOT S.A.	intermediary of	-	-
UBINOR INC.	intermediary of	-	-
CAMILLA ASSOCIATES INC.	intermediary of	-	-
HELIODOR PROPERTIES INC.	intermediary of	-	-
CAMPOLINA S.A.	intermediary of	-	-
SWEET ECHOES CORP.	intermediary of	-	-
SALOMON CONSULTANTS LTD.	intermediary of	-	-
STREAMING INVESTMENT ASSOCIATES S.A.	intermediary of	-	-
GUSTER SERVICES INC.	intermediary of	-	-
TAABOS INC.	intermediary of	-	-
ETNA PRIVATE EQUITIES S.A.	intermediary of	-	-
QUERIOS S.A.	intermediary of	-	-
WALLIS FINANCIAL LTD.	intermediary of	-	-
APPOLON SEVEN LIMITED	intermediary of	-	-
JASPER INVEST CORP.	intermediary of	-	-
HAGERTY INC.	intermediary of	-	-
KENDY S.A.	intermediary of	-	-
MORANE INTERNATIONAL CORPORATION	intermediary of	-	-
LG INVESTMENTS LTD.	intermediary of	-	-
MARANDUS INC.	intermediary of	-	-
VORMAN GROUP S.A.	intermediary of	-	-
NAUTILIUS INTL. SHIPPING INC.	intermediary of	-	-
ORLIN GROUP CORP.	intermediary of	-	-
HACKETT INC.	intermediary of	-	-
HEXAGON DEVELOPMENT S.A.	intermediary of	-	-
FLORIG STAR INVEST LTD.	intermediary of	-	-
JAYKO ASSOCIATE INC.	intermediary of	-	-
TAVARI BUSINESS S.A.	intermediary of	-	-
MENES HOLDINGS CORP.	intermediary of	-	-
SALIMA PROPERTIES CORP.	intermediary of	-	-
DARNEL CONSULTING CORP.	intermediary of	-	-
SKYWALKER ASSOCIATES INC.	intermediary of	-	-
DECENCY ADVISORS S.A.	intermediary of	-	-
TARZAN CORP.	intermediary of	-	-
CERVANTES PROMOTION S.A.	intermediary of	-	-
GABLY ENTERPRISES INC.	intermediary of	-	-
ULYSSES ASSETS LTD.	intermediary of	-	-
MARJELTES S.A.	intermediary of	-	-
DENISE CONSULTANTS INC.	intermediary of	-	-
MANO PORTFOLIO S.A.	intermediary of	-	-
VANCOUVER PROPERTIES S.A.	intermediary of	-	-
QUINTUS PARTNERS LTD.	intermediary of	-	-
ALDO GROUP INC.	intermediary of	-	-
TORNBELL MANAGEMENT CORP.	intermediary of	-	-
HAWK BUSINESS S.A.	intermediary of	-	-
MAIROSE S.A.	intermediary of	-	-
VATOS INC.	intermediary of	-	-
BALDUR ASSETS S.A.	intermediary of	-	-
KAMARO INDUSTRIES S.A.	intermediary of	-	-
CRAINTIBEN INVESTMENTS S.A.	intermediary of	-	-
BUZZARD HOLDINGS INC.	intermediary of	-	-
PEGASUS PRIVATE EQUITIES LTD.	intermediary of	-	-
LEGRAND INTL. CORPORATION	intermediary of	-	-
GINSBOURG SECURITIES INC.	intermediary of	-	-
HAPPY WORLD SECURITIES CORPORATION	intermediary of	-	-
LAVAGNA RESOURCES S.A.	intermediary of	-	-
FOUNTAIN BUSINESS DISTRIBUTION INC.	intermediary of	-	-
KALOO LTD	intermediary of	-	-
CARRERAS ASSETS LIMITED	intermediary of	-	-
AVENTURIN TRADING S.A.	intermediary of	-	-
AMIGO REAL ESTATE S.A.	intermediary of	-	-
DONATA INC.	intermediary of	-	-
AVENGIS PORTFOLIO S.A.	intermediary of	-	-
BRUGMAN S.A.	intermediary of	-	-
MONACO YACHT S.A.	intermediary of	-	-
ALL STAR INVESTORS LTD.	intermediary of	-	-
CALIDOR S.A.	intermediary of	-	-
HADAD INC.	intermediary of	-	-
DELVATIS S.A.	intermediary of	-	-
CALAMUS HOLDING S.A.	intermediary of	-	-
MENJA INC.	intermediary of	-	-
YARONE INVEST LTD.	intermediary of	-	-
PEARLY INTERNATIONAL INC.	intermediary of	-	-
MYSTIC LAKE S.A.	intermediary of	-	-
ALBONY S.A.	intermediary of	-	-
HORTON ESTATE LIMITED	intermediary of	-	-
JANUS GLOBAL TRADING LTD.	intermediary of	-	-
LORAND GROUP CORP.	intermediary of	-	-
JUNIOR ENTERPRISES S.A.	intermediary of	-	-
IBOS INVESTMENTS S.A.	intermediary of	-	-
TORRES WORLDWIDE S.A.	intermediary of	-	-
LICORNE TRADING COMPANY INC.	intermediary of	-	-
ULIG CORP.	intermediary of	-	-
BANTON HOLDINGS CORP.	intermediary of	-	-
LAMBERTI TRADING CORP.	intermediary of	-	-
DWALIN CORP.	intermediary of	-	-
VIN DE ROCHE INC.	intermediary of	-	-
DMMAD CAPITAL INC.	intermediary of	-	-
R & R PAPER CORP.	intermediary of	-	-
OCEANVIEW REAL ESTATE LTD.	intermediary of	-	-
MARQEASE INCORPORATED	intermediary of	-	-
MIRO S.A.	intermediary of	-	-
PAN-INVEST CONSULTING CORP.	intermediary of	-	-
LINA HOLDING INCORPORATED	intermediary of	-	-
WISDOM RESOURCES LTD.	intermediary of	-	-
GIALLAR INC.	intermediary of	-	-
WILDFIRE BUSINESS INC.	intermediary of	-	-
NORTON INVESTORS CORP.	intermediary of	-	-
AVALON FUNDS INC.	intermediary of	-	-
BLUE CLX JAP CORP.	intermediary of	-	-
SADONYX CORPORATION	intermediary of	-	-
MANIPUR TRADING INCORPORATED	intermediary of	-	-
REMOS INTERNATIONAL S.A.	intermediary of	-	-
DANFORD ALLIANCE S.A.	intermediary of	-	-
HALL GROUP S.A.	intermediary of	-	-
DAVANA S.A.	intermediary of	-	-
CARUA TEAM S.A.	intermediary of	-	-
FENSAL CORP.	intermediary of	-	-
SANESLO LIMITED	intermediary of	-	-
MEIR LEVY S.A.	intermediary of	-	-
ARLHAM CORP.	intermediary of	-	-
BADALONA CORP.	intermediary of	-	-
DURMAST COMPANY INC.	intermediary of	-	-
WANTRA CORP.	intermediary of	-	-
VOYAGER CAPITAL CORPORATION	intermediary of	-	-
LEMOUSE ENTERPRISES LTD.	intermediary of	-	-
CANDEECE S.A.	intermediary of	-	-
ALBACETE GROUP INC.	intermediary of	-	-
COMRAS INTERNATIONAL CORP.	intermediary of	-	-
DYNAMIC DIAGNOSTICS LIMITED	intermediary of	-	-
JAFIRA S.A.	intermediary of	-	-
COAST PARTNERS INC.	intermediary of	-	-
BARETA HOLDING S.A.	intermediary of	-	-
DANZING GROUP CORPORATION	intermediary of	-	-
RAVELL PORTFOLIO S.A.	intermediary of	-	-
MAMBO INC.	intermediary of	-	-
SOL DEL SURESTE GROUP S.A.	intermediary of	-	-
TENGO CONSULTANTS INVEST S.A.	intermediary of	-	-
LEGASPI S.A.	intermediary of	-	-
VARGAS INCORPORATED	intermediary of	-	-
LEXINGTON DEVELOPMENT CORP.	intermediary of	-	-
FABRA INC.	intermediary of	-	-
TILIA S.A.	intermediary of	-	-
KEY GLOBAL INC.	intermediary of	-	-
WINGOLF CORP.	intermediary of	-	-
PENTA CELEBRATION S.A.	intermediary of	-	-