Entity:
SUPER CREATION HOLDINGS LIMITED
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chu Siu Bing Rita | Shareholder | - | - | Offshore Leaks |
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Tam Kit San Monica | Director | 1998-04-01 | 1998-09-29 | Offshore Leaks |
| Fiona Edwards | Director | 1997-05-20 | 1997-11-19 | Offshore Leaks |
| Christopher Bunt | Director | 1997-05-20 | 1998-04-01 | Offshore Leaks |
| Michael Blampied | Director | 1998-02-02 | 1998-04-01 | Offshore Leaks |
| Gouldsworth Holdings Limited | Director | 1996-10-23 | 1998-04-01 | Offshore Leaks |
| Christopher John Pett | Director | 1996-02-02 | 1998-04-01 | Offshore Leaks |
| Philip Croshaw | Director | 1996-02-02 | 1996-03-01 | Offshore Leaks |
| Simon Peter Elmont | Director | 1996-02-02 | 1996-03-01 | Offshore Leaks |
| Peter Stoneman | Director | 1996-01-03 | 1996-10-23 | Offshore Leaks |
| Michael McLoughlin | Director | 1996-01-03 | 1997-05-20 | Offshore Leaks |
| UBS Nominees Limited | Shareholder | - | - | Offshore Leaks |
| Lynch Pin Holdings Limited | Director | 1998-09-29 | - | Offshore Leaks |
| Stepway Limited | Director | 1998-09-29 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Super Creation Holdings Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.