by The International Consortium of Investigative Journalists
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Entity

SUPER FIRST HOLDINGS LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 10-MAY-2000 Inactivation: 02-AUG-2006 Struck off: 31-OCT-2007
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 15-JUN-2000 - Panama Papers
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Intermediary

Status Data From
TRICOR SECRETARIES LIMITED SUSPENDED Panama Papers
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