Entity:

HSBC Select Managed Portfolios Ltd.

Registered in:

Bahamas
Search in:

The Bahamas Leaks data is current through early 2016.

Incorporated:

26-APR-1993

Struck off:

31-DEC-1994

Connections:

Officer (5)

	Role	From	To	Data From
DE LIMA NETO MR. HENRIQUE FERREIRA	Officer	27-APR-2007	14-NOV-2008	Bahamas Leaks
DE CARVALHO MS. MARIA APARECIDA	Officer	14-NOV-2008	-	Bahamas Leaks
BOTELHO BASTOS MR. PEDRO AUGUSTO	Officer	27-APR-2007	-	Bahamas Leaks
QUEIROZ FERREIRA MR. OCTAVIO A. DE	Officer	04/03/1999	-	Bahamas Leaks
FELISBERTO MR. MARIO SERGIO	Officer	27-APR-2007	-	Bahamas Leaks

Intermediary (1)

	Status	Data From
GENESIS FUND SERVICES LIMITED	-	Bahamas Leaks

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Bahamas Leaks

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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