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HSBC PRIVATE BANK (LUXEMBOURG) S.A.

Bank · 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 · 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 LUXEMBOURG 1821 LUXEMBOURG · 18 BOULEVARD DE KOCKELSCHEUER LUXEMBOURG 1821 LUXEMBOURG LUXEMBOURG · 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	2024-10-21	Last processed	2024-11-19	First seen	2023-03-16

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

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

ICIJ Offshore Leaks Database24,744

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

Legal Entity Identifier (LEI) Reference Data214,551

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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