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The hyper-reactive malarial splenomegaly: a systematic review of the literature

Background The hyper-reactive malarial splenomegaly syndrome (HMS) is a leading cause of massive splenomegaly in malaria-endemic countries. HMS is caused by a chronic antigenic stimulation derived from the malaria parasite. Classic Fakunle’s major criteria for case definition are: persistent gross splenomegaly, elevated anti-malarial antibodies, IgM titre >2 SD above the local mean value and favourable response to long-term malaria prophylaxis. The syndrome is fatal if left untreated. The aim of this study is to systematically review the literature about HMS, particularly focussing on case definition, epidemiology and management. Methods The search strategy was based on the following database sources: Pubmed, EmBase, Scopus. Search was done in March, 2014 and limited to English, Spanish, Italian, French, and Portuguese. Results Papers detected were 149, of which 89 were included. Splenomegaly was variably defined and the criterion of increased IgM was not always respected. The highest prevalence was reported in Papua New Guinea (up to 80%). In different African countries, 31 to 76% of all splenomegalies were caused by HMS. Fatality rate reached 36% in three years. The most frequent anti-malarial treatments administered were weekly chloroquine or daily proguanil from a minimum of one month to lifelong. In non-endemic countries, a few authors opted for a single, short anti-malarial treatment. All treated patients with no further exposure improved. Cases not completely fulfilling Fakunle’s criteria and therefore untreated, subsequently evolved into HMS. It seems thus appropriate to treat incomplete or ‘early’ HMS, too. Conclusions For patients not re-exposed to endemic areas, a short course of treatment is sufficient, showing that eradicating the infection is sufficient to cure HMS. Longer (probably lifelong) courses, or intermittent treatments, are required for those who remain exposed. Splenectomy, associated with high mortality, should be strictly limited to cases not responding to medical treatment.


Background
Hyper-reactive malarial splenomegaly (HMS) represents one of the leading causes of massive splenomegaly in malaria-endemic countries [1]. HMS is caused by an aberrant immune response to a chronic antigenic stimulation in subjects long exposed to malaria parasites [2]. Previously defined as tropical splenomegaly syndrome (TSS), HMS has long been considered distinct from a splenomegaly directly resulting from malarial parasitaemia. The syndrome is characterized by macroglobulinaemia with overproduction of immunoglobulin, especially of the IgM class, which aggregate into high molecular immune complexes and cause persistent splenomegaly because of prolonged clearance from the reticuloendothelial tissue [3]. Cryoglobulins and autoantibodies, such as, for instance, rheumatoid factor, contribute to the macroglobulinaemia [4]. A direct correlation between the spleen size and the IgM titre has been described [5][6][7][8]. Genetic factors are likely to be involved in the development of HMS. Studies carried out in Papua New Guinea reported a higher incidence in individuals with HLA-DR2 haplotype or with HLA heterozygosity [9,10]. Moreover a retrospective study carried out in Ghana evidenced that the relatives of patients with HMS were more likely to have splenomegaly than population controls [11].
Diagnostic criteria for HMS were proposed by Fakunle in 1981 [12]. Major criteria are: persistent gross splenomegaly extending more than 10 cm below the costal margin, without any other apparent cause, elevated anti-malarial antibodies, IgM titre >2 standard deviations (SD) above the local mean value and favourable clinical and immunological response to long-term malaria prophylaxis [13]. Minor diagnostic criteria are: hepatic sinusoidal lymphocytosis, normal cellular and humoral immune responses to antigenic challenge, including phytohaemagglutinin stimulation (PHA), hypersplenism, lymphocyte proliferation, occurrence within families or tribes.
Other laboratory findings are related to hypersplenism, such as variable degrees of pancytopaenia, especially anaemia. The underlying mechanism causing anaemia is the plasma volume expansion and the spleen sequestration along with an increased haemolysis. Reticulocytes and indirect bilirubin are often increased [14,15]. Acute episodes of haemolysis can also occur and seem to be associated with an autoimmune, cold-agglutinin-mediated response triggered by non-patent parasitaemia [16]. Sinusoidal lymphocytosis may be revealed by histologic examination of liver biopsy, but it is not specific. The peripheral blood smear in HMS subjects is most often negative. However, using more sensitive diagnostic methods, such as polymerase chain reaction (PCR), the proportion of positive cases increases [17][18][19].
The main, severe complications of HMS are acute infectious illnesses, haemolytic anaemia (especially during pregnancy) and splenic rupture. According to historical data, the syndrome is often fatal if left untreated [20].
Some authors have hypothesized that HMS could be considered as a pre-malignant state that could evolve to chronic lymphocytic or hairy cell leukaemia or splenic lymphoma with villous lymphocytes, as a result of a multi-step process with a single clone selection in a set of deregulated polyclonal expansion of lymphocytes [21][22][23]. Actually, HMS and lymphoproliferative disorders are often clinically indistinguishable. Serological similarities between HMS and splenic lymphoma with villous lymphocytes (SLVL) have also been reported. In the latter condition, too, a markedly raised antimalarial antibody and IgM level have been observed [24]. Spleen reduction after a prolonged anti-malarial treatment is one of the main criteria used to diagnose HMS. Failure to respond makes an alternative diagnosis more likely [25].
Despite a comparatively large amount of literature on malaria, only a few papers deal with this particular complication. Moreover, diagnostic criteria are not uniform, epidemiological data are scarce and the clinical management has been variable. This aim of this review was to retrieve the relevant literature on HMS, focusing in particular on three key aspects: diagnostic criteria for the case definition, epidemiology (prevalence and mortality) and management.

Searching
The search strategy was based on the following database sources: Pubmed, EmBase, Scopus, with no limitation as for the year of publication. The oldest paper retrieved was published in 1966. Our searching strategy was based on these keywords (using of course the specific language of each database): asymptomatic malaria, chronic malaria, malarious splenomegaly, splenomegaly syndrome, splenomegalic syndrome, tropical splenomegaly, malarial splenomegaly. Additional search terms used were: epidemiology, prevalence, incidence, pathogenesis, diagnosis, case definition, prognosis, mortality, fatality, management, treatment.
The search was restricted to 'humans' and to the following languages: English, French, Spanish, Italian, and Portuguese. The search was carried out in March 2014. Reference lists of all the articles identified were also examined and relevant cited references were reviewed similarly.

Types of study
Surveys, epidemiological studies, case reports/series, studies on etiology, pathogenesis, diagnosis and treatment of HMS were collected. Reviews were excluded from the analysis.

Inclusion criteria
Articles had to deal with hyperactive malaria splenomegaly or its synonymous, such as tropical splenomegaly or chronic malaria, as a main subject.

Exclusion criteria
Papers were excluded when primarily dealing with acute malaria or with other causes of splenomegaly (such as EBV, CMV, HIV, schistosomiasis). All papers identified were assessed by two reviewers (SL and DB) who independently screened the titles and abstracts, using the criteria mentioned above. Then they read the full text of those retained after the first screening. In case of differences, a final consensus was reached after discussion that included a third reviewer (ZB).
Data were extracted from all finally retained papers and specific fields of an Excel spreadsheet were populated. The spreadsheet was previously created on the basis of the study's purpose. With available data the analysis was focused first on epidemiology, such as gender and age of patients, country where the study was conducted and country of origin of the patients, prevalence of the syndrome in a given area, mortality rate, etc. Then we filled the section on diagnostic criteria and in particular if they followed the Fakunle's criteria or not. Finally data were extracted considering the type and duration of the treatment and when available, also data on outcome at follow-up. Finally, the reported treatment outcome of studies with more than 10 recruited subjects was summarized. The studies were obviously heterogeneous but, because of the extreme poverty of papers dealing with HMS, it was aimed to provide the most comprehensive picture of the main reported aspects of the syndrome since the first publication until now.

Results
The electronic search identified 331 papers from Pubmed, 60 From EmBase and 75 from Scopus. Sixtyeight duplicates were discarded. After an evaluation of language, titles and abstracts, a total of 152 papers were detected that may relate to this review. Thirteen were not retrieved. On the basis of the full text, 51 papers were discarded since they did not deal with HMS.
The remaining 89 papers were included. The flow is summarized in Figure 1 (PRISMA flow chart).

Diagnostic criteria for case definition
Fakunle's criteria were mostly used, but adherence to them was variable. Most authors declaring to follow Fakunle's criteria considered as splenomegalic a patient with spleen size bigger than 10 cm below the costal margin ( Figure 2), but lower measures were also reported [34,46]. Overall, the range of the spleen size reported to define splenomegaly was extremely variable, from 3 [27] to 30 cm [47] below the costal margin. Both palpatory and echographic methods were used. Some authors preferred to use Hackett's spleen size classification [16,20,29,35,[48][49][50], which is based on palpation. They considered as splenomegalic a patient with spleen size classified at least in the II or III grade (Table 1). Other authors did not define splenomegaly, but described the spleen as "gross" [13] or "huge" [39]. The increase in IgM titre was not always respected. Some authors considered it neither specific nor necessary [51,52]. In five studies the syndrome was also diagnosed in absence of raised IgM [1,32,37,52,53].
In other studies the case definition relied on at least two out of the three major criteria (leaving aside anti-malarial antibody titre that is invariably raised), besides excluding other causes of splenomegaly [28,42,43,54]. It was observed that some of those patients, if further exposed to malaria, evolved to the complete syndrome, and this suggested the possibility to make the diagnosis at an early stage [43]. Moreover, a direct correlation between the splenomegaly class and the IgM level has been demonstrated, suggesting a continuum in the syndrome evolution [42].
Another approach to the diagnosis of HMS was a combination of major and minor criteria. In 1976, before the publication of Fakunle's criteria, Mardsen and Crane had suggested the following: persistent splenomegaly, hepatic sinusoidal lymphocytosis, disproportionate elevation of serum IgM levels and high anti-malarial antibody titre, without considering the response to the therapy [55]. In other papers, the exclusion of other causes of splenomegaly in an endemic area was sufficient to consider a patient as affected by HMS [56,57].

Epidemiology in endemic countries
There are scanty data regarding the prevalence of the syndrome in the general population. Studies performed in Papua New Guinea reported an extraordinarily high prevalence of the syndrome (85% in five years old children and 80% in adults) among inhabitants of the Upper Watut Valley [58]. The relationship between the parasite rate and the spleen size varied with age: in children the spleen size appeared to be directly related to the parasite rate, while in adults the opposite occurred [44].
In Papua New Guinea, the overall mortality rate in a series of 75 untreated patients during a 72-month period was 36%, reaching 57% in patients with grade V splenomegaly [20]. In another study, the reported mortality rate in adults was 26% at ten years follow-up, but it fell to 13% in subjects under chloroquine prophylaxis [2]. The main causes of death were infectious diseases, acute haemolysis and multi-organ failure (MOF) [35,63,64].

Non-endemic countries
The first case of HMS in a Caucasian who lived in Africa was described in 1970 [65]. Only two case series were retrieved describing more than ten expatriates returning to Europe [42,43]. Most patients had lived for at least five years in an endemic area. Both series (in Belgium and Italy, respectively) included patients fully responding to the classic criteria (17/49 and 29/57, respectively) and patients with an incomplete syndrome. The clinical outcome at follow-up was favourable for all patients who remained in Europe and presented at follow-up. The only other case series described in Europe is a prospective study in Spain [19] on 14 immigrants (from Equatorial Guinea or Cameroon), all responded to Fakunle's criteria. Four had a positive blood film, and four additional patients were positive at PCR. A six years old child was the youngest immigrant from Africa diagnosed with HMS [66]. A seven years old child, born in UK to Ghanaian parents, was diagnosed with HMS after three short trips to Ghana (eight weeks in total), the last one eight months before presentation. Despite the absence of fever or fever history, Plasmodium falciparum trophozoites and gametocytes were found in her blood [67].
Two papers reported improvement after a single, short course of anti-malarial treatment followed by oral steroid therapy [50,80]. However, other authors observed that the syndrome tended to quickly relapse once antimalarial therapy was stopped [75,78]. Only one study in Sudan [18] opted (for the 33 patients included) for a short course anti-malarial treatment (various regimens) as for an acute falciparum malaria. For most of the patients, other treatments were administered during the follow-up (for 15 to 24 months). However, no prophylaxis was administered during the different treatments. Thirty-six patients had improved and 12 had worsened at the end of the follow-up period, while six were reported as unchanged. Table 2 summarizes the main results of the studies including more than ten patients.
Only few data are available on HMS treatment in pregnancy. A recent retrospective study carried out in Thailand reported the efficacy of weekly mefloquine, administered for two to 25 weeks (median nine weeks) to 31 pregnant women with suspected HMS, without any major adverse event. Those presenting only one or two major criteria of the conventional definition of HMS were also treated and showed on average a spleen size reduction of more than 40% [28].

Therapy in non-endemic countries
The management of HMS in non-endemic areas has been heterogeneous. Overall, the drugs used were: chloroquine, quinine plus clindamycin or doxycycline or pyrimethamine-sulphadoxine, proguanil, mefloquine, atovaquone-proguanil, halofantrine, and artemisinin derivatives. A few authors preferred to prescribe a short course (≤seven days) of anti-malarial treatment, while the majority opted for longer therapy. Overall, the follow-up period ranged from six weeks to 36 months. In six studies out of 21 a short course of treatment (as for an acute malaria episode) was administered [17,42,43,66,81,82]. In the Belgian study (Table 3) [42] all 49 expatriates received a short course of antimalarial therapy. Thirty-nine patients were followed up for at least two weeks after treatment (median six   All not re-exposed improved or fully recovered weeks) showing improvement or a complete recovery. The Italian study (Table 3) [43] (57 patients, mostly European Caucasians, of which 28 with an incomplete 'early' stage HMS) confirmed the efficacy of short treatment in absence of re-exposure, and showed 100% improvement at follow-up (six to 36 months after therapy).
The remaining four papers are case reports. Two of them reported a global improvement at follow-up visits, two and 24 months after treatment, respectively [17,82]: one used quinine plus doxycycline and the other one mefloquine. Conversely, one case was described with no improvement eight months after a three-day course of atovaquoneproguanil [46]. The prospective study in Spain (Table 3) [19], that was conducted on 14 African subjects, besides using a short course of anti-malarial treatment just as in the Belgian and Italian studies referred to above [42,43], also added weekly chloroquine for a longer period, ranging from three to nine months, basically obtaining the same clinical results (in those not re-exposed) as in the two previous studies. Most other authors opted for long-term treatment following, in some cases only, a short antimalarial course [84,85]. The duration of therapy varied from one [46] to 12 months or until recovery [83,86]. Intermittent therapy was also used, with quinine [45] or with chloroquine plus proguanil [87].
All patients with no further exposure and with available follow-up data improved. It is not clear whether a mere withdrawal of exposure, without treatment, could be sufficient to obtain HMS resolution: only a few case reports debate on this aspect. One described the persistence of HMS in a eight years old Caucasian boy, who had been on chloroquine prophylaxis while in Africa, after an 18-month stay in Europe [91]. Another case of HMS was diagnosed in an Ethiopian immigrant after a 19month stay in Israel [38]. On the contrary, a spontaneous resolution of the syndrome was reported in a Guinean patient after two months of residence in a malaria-free area, with a regression of the spleen size from 20 cm to 3-4 cm below the costal margin and a normalization of all laboratory findings [92]. The main results of the three case series described in Europe with more than ten patients are summarized in Table 3.

Splenectomy
Splenectomy in HMS is generally suggested for patients with huge splenomegaly and disabling symptoms, who do not respond to medical treatments [29,93]. One study analysing short-and long-term outcome of splenectomy reported a peri-operative mortality rate of about 31% rising to 39% at long-term (41-74 months) follow-up [94]. The most frequent peri-operative complications described were major bleeding and infections. The latter were the main cause of death in the following months. Most surviving patients improved. However, the liver tended to progressively enlarge, probably related to persistence of the antigenic stimulus [95]. In non-endemic areas, therapeutic splenectomy has been reported in Venezuela, Sri-Lanka, Hong Kong [30,39,41] and the USA (for haemolytic anaemia complicating HMS) [40].

Discussion
The literature available on HMS consists of some case reports and a few case series. Parameters considered by different authors are often heterogeneous and hardly comparable. However some key points are identifiable. First of all, HMS should be taken into consideration in all patients with splenomegaly living/having lived in malarious areas. Strict adherence to Fakunle's criteria is questionable. Some authors observed that cases not completely fulfilling the criteria can subsequently evolve into the full-blown, 'classical' HMS [42,43], thus representing an early stage of the syndrome. Considering the high fatality rate of this condition, if left untreated, as well as the wide availability of effective anti-malarial drugs, it seems appropriate to treat HMS even in case the classical triad of splenomegaly, raised IgM and antimalarial antibodies is only partially satisfied. Clearly, investigations of other possible causes of splenomegaly should be carried out, in particular, but not limited to, considering lymphoproliferative disorders.
The treatments administered have been heterogeneous and do not permit recommending a first choice regimen yet, considering the lack of randomized clinical trials. However, for patients who move from endemic to nonendemic areas, there is circumstantial evidence supporting the fact that an adequate short-course treatment is effective [42,43]. This contrasts with the more common choice of a long-term anti-malarial course in these cases, too, which is the classical approach that has been suggested and followed for decades. It reflects the view that the syndrome tends to evolve even though malaria parasites are no longer present in blood. This particular aspect was described in a study showing a progressive enlargement of the liver after splenectomy in a patient with negative thick blood films. This occurrence was attributed to persistence of the underlying stimulus to reticulo-endothelial system [95]. According to the most cited authors [2], the absence of parasitaemia is one of the diagnostic criteria. This view does not hold any longer. On the one hand, recent reports showed that more sensitive diagnostic tools have found a higher proportion of malarial infection in HMS patients [17]. This suggests that Plasmodium is present, albeit often at sub-microscopic parasite density. On the other hand, the full response to a short course of anti-malarial therapy indicates that the eradication of the infection is usually sufficient to cure HMS [28,42,43]. Therefore, the presence of Plasmodium in blood is necessary for a further development of the syndrome. This is also suggested by the unusual case of HMS reported above [67]: a child who still had circulating Plasmodium eight months after her last short-term visit to a malaria-endemic country.

Conclusion
Lifelong effective malaria prophylaxis or intermittent treatments are probably necessary for those who remain exposed to malaria transmission. Chloroquine seems to still be partially effective, even if P. falciparum resistance has developed. Possibly this regimen acts not only as an anti-malarial, but also as an immunomodulating and immunosuppressant therapy [47,96], as it is suggested by the regression of the spleen size even in patients with lymphoproliferative disorders [60]. The choice of the drug should consider the local pattern of P. falciparum drug susceptibility, as well as the availability and cost of the different regimens. Splenectomy is potentially associated with high mortality, therefore it should be strictly limited to cases that do not respond to medical treatment [94,97].