by The International Consortium of Investigative Journalists
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Entity

USP Investment (B.V.I.) Corp.

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HANS STEFAN STERKEL and ULRIKE PREUSS Shareholder 23-OCT-2008 26-MAR-2010 Panama Papers
HANS STEFAN STERKEL and ULRIKE PREUSS, as joint tenants Shareholder 26-MAR-2010 - Panama Papers
HENRIK PREUSS SKERTEL and ULRIKE PREUSS Shareholder 23-OCT-2008 26-MAR-2010 Panama Papers
JOHAN OLIVER PREUSS STERKEL and ULRIKE PREUSS Shareholder 23-OCT-2008 26-MAR-2010 Panama Papers
JOHAN OLIVER PREUSS STERKEL and ULRIKE PREUSS, as joint tenants Shareholder 26-MAR-2010 - Panama Papers
THE BEARER Shareholder 14-NOV-2003 30-MAY-2008 Panama Papers
THE BEARER Shareholder 14-NOV-2003 30-MAY-2008 Panama Papers
THE BEARER Shareholder 14-NOV-2003 30-MAY-2008 Panama Papers
ULRIKE PREUS Shareholder 14-NOV-2003 23-OCT-2008 Panama Papers
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Intermediary

Status Data From
HSBC PRIVATE BANK ACTIVE Panama Papers
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