Entity:
SUPREME CHINA TRADING LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ivan Feghali | Shareholder | 2006-08-15 | - | Offshore Leaks |
| Ivan Feghali | Director | 2006-08-15 | - | Offshore Leaks |
| Gary Lee | Shareholder | 2006-08-15 | - | Offshore Leaks |
| Gary Lee | Director | 2006-08-15 | - | Offshore Leaks |
| Huang Ben Liang | Shareholder | 2006-08-15 | - | Offshore Leaks |
| Huang Ben Liang | Director | 2006-08-15 | - | Offshore Leaks |
| Zhang Yanmei | Shareholder | 2006-08-15 | - | Offshore Leaks |
| Zhang Yanmei | Director | 2006-08-15 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.