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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SUPER SPRITE ENTERPRISES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-SEP-1997
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
Guangzhou Investment (HK Property) Company Limited Shareholder 01-DEC-1998 30-DEC-1998 Panama Papers
Cowan Investment Limited Shareholder 30-DEC-1998 31-DEC-1998 Panama Papers
SUPERLAND DEVELOPMENT LTD. Shareholder 31-DEC-1998 - Panama Papers
GUANGZHOU INVESTMENT COMPANY LIMITED Shareholder 01-NOV-1997 01-DEC-1998 Panama Papers

Intermediary (1)

Status Data From
YUEXIU PROPERTY (HK) COMPANY LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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