by The International Consortium of Investigative Journalists
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Entity

SUPER TOP INTERNATIONAL LTD.

  • Connected to 17 officers
  • Connected to 1 intermediary
  • Incorporated: 02-MAR-2009 Inactivation: 27-OCT-2011 Struck off: 15-FEB-2012
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
Sun, Yuen Hai Shareholder 03-NOV-2009 - Panama Papers
SUN YUEN HAI Shareholder 25-AUG-2009 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 02-MAR-2009 - Panama Papers
HIGH MOUNTAIN GROUP LIMITED Shareholder 27-JUL-2009 - Panama Papers
HIGH MOUNTAIN GROUP LIMITED Shareholder 25-AUG-2009 - Panama Papers
QUICK ACTION INVESTMENT LTD. Shareholder 03-JUN-2009 - Panama Papers
SKY FIELD HOLDINGS LIMITED Shareholder 03-JUN-2009 - Panama Papers
SKY FIELD HOLDINGS LIMITED Shareholder 25-AUG-2009 - Panama Papers
NEW INTELLIGENCE GROUP LIMITED Shareholder 03-JUN-2009 25-AUG-2009 Panama Papers
MANLEY INVESTMENTS LIMITED Shareholder 25-AUG-2009 - Panama Papers
MANLEY INVESTMENTS LIMITED Shareholder 03-JUN-2009 - Panama Papers
THE WAY GROUP LIMITED Shareholder 25-AUG-2009 - Panama Papers
THE WAY GROUP LIMITED Shareholder 03-JUN-2009 25-AUG-2009 Panama Papers
POWER SKY LIMITED Shareholder 03-JUN-2009 - Panama Papers
POWER SKY LIMITED Shareholder 03-NOV-2009 - Panama Papers
GOLD LIGHT INVESTMENT LIMITED Shareholder 03-JUN-2009 - Panama Papers
CAPITAL CHANCE HOLDINGS LIMITED Shareholder 03-JUN-2009 - Panama Papers
LIFE ESSENCE INTERNATIONAL LTD. Shareholder 03-JUN-2009 - Panama Papers
LIFE ESSENCE INTERNATIONAL LTD. Shareholder 25-AUG-2009 - Panama Papers
PRIME SUCCESS INTERNATIONAL LTD. Shareholder 03-JUN-2009 - Panama Papers
SHINING LIGHT DEVELOPMENT LIMITED Shareholder 27-JUL-2009 03-NOV-2009 Panama Papers
CHEER HOPE GROUP LTD. Shareholder 27-JUL-2009 - Panama Papers
RICH ZONE LTD. Shareholder 27-JUL-2009 - Panama Papers
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Intermediary

Status Data From
ORION HOUSE SERVICES (HK) LIMITED ACTIVE Panama Papers
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