Entity:
SUPREME RICH INVESTMENT LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Vistek Global International Development Limited | Shareholder | 01-AUG-1996 | - | Panama Papers |
| Well Topunion Limited | Shareholder | 01-AUG-1996 | - | Panama Papers |
| Pacifictop Standard Development Limited | Shareholder | 01-AUG-1996 | - | Panama Papers |
| Richluck Investment Limited | Shareholder | 01-AUG-1996 | - | Panama Papers |
| CHAN BIK HA | Beneficiary | - | - | Panama Papers |
| CHAN MOU SHEK LAN | Beneficiary | - | - | Panama Papers |
| Fame Asia International Group Limited | Shareholder | 01-AUG-1996 | - | Panama Papers |
| CHAN PIK SIM | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| APEX BUSINESS SERVICES LIMITED | ACTIVE | Panama Papers |
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.