Entity:
SUPREME STARS GROUP LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAN Wing Kueng Peter | Director | 2001-09-01 | 2003-10-17 | Offshore Leaks |
| CHOW Lueng Kui | Alternate director | 2001-03-22 | 2003-01-15 | Offshore Leaks |
| CHAN Luen Kai Albert | Alternate director | 2001-03-22 | 2003-07-31 | Offshore Leaks |
| Win-Tech Trading Group Limited | Shareholder | - | - | Offshore Leaks |
| NG Pui Keung | Director | 2001-03-22 | 2001-06-05 | Offshore Leaks |
| Egana.Com Inc. | Shareholder | - | - | Offshore Leaks |
| IT GLOBAL FUND LLC | Shareholder | 2003-08-28 | - | Offshore Leaks |
| VONGVISITIN Pichai | Director | 2001-03-22 | 2003-07-31 | Offshore Leaks |
| Sun Ka Ziang, Henry | Director | 2001-03-01 | - | Offshore Leaks |
| CHEUNG Lau Keung | Director | 2001-09-01 | 2003-10-17 | Offshore Leaks |
| CHEUNG Lau Keung | Alternate director | 2001-05-15 | 2001-06-05 | Offshore Leaks |
| Law Shik Chuen | Director | 2001-03-22 | 2003-01-15 | Offshore Leaks |
| Chik Ho Yin | Alternate director | 2001-03-22 | 2003-01-15 | Offshore Leaks |
| Chik Ho Yin | Director | 2003-01-15 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ITAS 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.