by The International Consortium of Investigative Journalists
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Intermediary

Deutsche Bank - Joy Hsu

  • Connected to 7 entities
  • Connected to 1 address
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Connections

Entity

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

Data From
52/F., Cheung Kong Centre 2 Queen's Road Central, Hong Kong Offshore Leaks
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