Entity:
USP Investment (B.V.I.) Corp.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| JOHAN OLIVER PREUSS STERKEL and ULRIKE PREUSS | Shareholder | 23-OCT-2008 | 26-MAR-2010 | Panama Papers |
| HANS STEFAN 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 |
| 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 |
| ULRIKE PREUS | Shareholder | 14-NOV-2003 | 23-OCT-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC PRIVATE BANK | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.