Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Deutsche Bank - Joy Hsu | Intermediary | Not identified | - | Offshore Leaks | |
| Bear Medical Systems, Inc. | Intermediary | 24-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Success League Corp. | Intermediary | 18-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY MEDIA ENTERPRISES LIMITED | Intermediary | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| COMPASS NORTH VENTURES LTD | Intermediary | 18-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEALTH ALTAS GROUP LIMITED | Intermediary | 10-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| METRO FAITH GROUP LIMITED | Intermediary | 01-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.