Entity:

SUPER SMART HOLDINGS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

19-APR-2002

Status:

Active

Connections:

Officer (3)

	Role	From	To	Data From
CHEN ZE MIN	Shareholder	21-DEC-2004	17-FEB-2005	Panama Papers
JIA LING DA	Shareholder	13-JUL-2012	29-OCT-2012	Panama Papers
JIA LING DA	Shareholder	18-MAR-2005	-	Panama Papers
ZHANG LING	Shareholder	18-MAR-2005	13-JUL-2012	Panama Papers
ZHANG LING	Shareholder	29-OCT-2012	-	Panama Papers
ZHANG LING	Shareholder	17-FEB-2005	18-MAR-2005	Panama Papers
ZHANG LING	Shareholder	21-DEC-2004	18-MAR-2005	Panama Papers
ZHANG LING	Shareholder	21-MAY-2002	21-DEC-2004	Panama Papers

Intermediary (1)

	Status	Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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