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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SUPERB POWER LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    01-SEP-2003
  • Struck off:
    30-APR-2009
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
LUCKY QUEEN LIMITED Shareholder 25-SEP-2006 28-SEP-2006 Panama Papers
THE KWONG SANG HONG INTERNATIONAL LIMITED Shareholder 01-APR-2005 25-SEP-2006 Panama Papers
POWER JADE LIMITED Shareholder 28-SEP-2006 - Panama Papers
SOUND JADE LTD. Shareholder 30-SEP-2003 01-APR-2005 Panama Papers

Intermediary (1)

Status Data From
GRANDHALL SECRETARIAL SERVICES LIMITED ACTIVE Panama Papers

Explore more from

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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