by The International Consortium of Investigative Journalists
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Intermediary

IBM World Trade Corporation

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
IBM World Trade Corporation Intermediary Not identified - Offshore Leaks
SUPERIDER INVESTMENTS COMPANY LIMITED Intermediary 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
10/F., PCCW Tower Taikoo Place 979 King's Road Quarry Bay Hong Kong Offshore Leaks
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