by The International Consortium of Investigative Journalists
About Download Support Us


JPMorgan Chase Bank

  • Connected to 4 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?



Role Incorporation Jurisdiction Status Data From
CITY DEVELOPMENT GROUP LIMITED Intermediary 06-APR-2001 British Virgin Islands Active Offshore Leaks
GOOD CONTROL INDUSTRIES LIMITED Intermediary 03-OCT-2001 British Virgin Islands Active Offshore Leaks
Milestone Development Group Ltd Intermediary 28-MAR-2001 British Virgin Islands Active Offshore Leaks
Morgan Guaranty Trust Company of New York, Hong Kong Branch Intermediary Not identified - Offshore Leaks


Data From
29/Fl., Chater House 8 Connaught Road Central HONG KONG Offshore Leaks

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now