Entity:
Super Talent Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Brian Kenyon | Director | 2002-02-22 | 2004-11-01 | Offshore Leaks |
| Dialogue Secretaries Limited | Director | 2002-02-22 | 2004-11-01 | Offshore Leaks |
| Piccadilly Directors Limited | Director | 2002-02-22 | 2004-11-01 | Offshore Leaks |
| Dialogue Directors Limited | Director | 2002-02-22 | 2004-11-01 | Offshore Leaks |
| Cui Junliang | Director | 2004-11-01 | - | Offshore Leaks |
| Cui Junliang | Shareholder | 2004-11-01 | - | Offshore Leaks |
| BNP Jersey Nominee Company Limited | Shareholder | 2002-02-22 | 2004-11-01 | Offshore Leaks |
| Emmanuel Services Limited | Shareholder | 2001-03-12 | 2002-02-22 | Offshore Leaks |
| Emmanuel Services Limited | Director | 2001-03-12 | 2002-02-22 | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2001-01-16 | - | Offshore Leaks |
| Brott Limited | Director | 2001-01-16 | 2001-03-12 | Offshore Leaks |
| Camber Limited | Secretary | 2001-01-16 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BNP Paribas Hong Kong | - | Offshore Leaks |
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.