Officer:
Super Plus Investments Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLD CROWN LIMITED | Shareholder | 2002-02-11 | - | 14-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INFOWELL TECHNOLOGY LIMITED | Shareholder | 2003-06-06 | - | 19-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXPRESS LOGISTICS CORPORATION | Shareholder | - | - | 16-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHARMING SUNLIT INC. | Shareholder | - | - | 13-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JETPOWER FINANCE LIMITED | Shareholder | 2003-10-16 | - | 11-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA TOP GROUP HOLDINGS LIMITED | Shareholder | - | - | 23-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| TONGA GROUP HOLDING LIMITED | Shareholder | - | - | 14-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.