Entity:
SUPREME MERIT INVESTMENT LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WANG, PING-SHUN | Director | 2009-04-10 | - | Offshore Leaks |
| WANG, PING-SHUN | Secretary | 2009-04-10 | - | Offshore Leaks |
| WANG, PING-SHUN | Shareholder | 2009-04-10 | - | Offshore Leaks |
| CHAN, KUEI-I | Shareholder | 2009-01-08 | - | Offshore Leaks |
| CHAN, KUEI-I | Secretary | 2009-01-08 | 2009-04-10 | Offshore Leaks |
| CHAN, KUEI-I | Director | 2009-01-08 | 2009-04-10 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2009-01-08 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| A&S CERTIFIED PUBLIC ACCOUNTANT ???????? | - | 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.