Entity:

SUPER TRUST

Registered in:

Cook Islands
Linked countries:

Singapore, Cook Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

31-AUG-2006

Status:

Active

Connections:

Entity (2)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
SUPER TALENT INTERNATIONAL LIMITED	Related entity	-	-	17-AUG-2001	British Virgin Islands	Active	Offshore Leaks
SUPER TALENT INTERNATIONAL LIMITED	Related entity	-	-	17-AUG-2001	British Virgin Islands	Active	Offshore Leaks
D'Banyan International Ltd	Related entity	-	-	23-MAR-2005	British Virgin Islands	Active	Offshore Leaks
D'Banyan International Ltd	Related entity	-	-	23-MAR-2005	British Virgin Islands	Active	Offshore Leaks

Officer (5)

	Role	From	To	Data From
Kevin Christopher Schreiber	Beneficiary	2006-08-23	-	Offshore Leaks
Heike Schreiber	Beneficiary	2006-08-23	-	Offshore Leaks
Jurgen Schreiber	Trust settlor	2006-08-23	-	Offshore Leaks
Jurgen Schreiber	Beneficiary	2006-08-23	-	Offshore Leaks
Fidelitycorp Limited	Trustee of trust	2006-08-30	-	Offshore Leaks
Directcorp Limited	Protector	2006-08-30	-	Offshore Leaks
UBS AG, Singapore	Intermediary	-	-	Offshore Leaks

Intermediary (1)

	Status	Data From
UBS AG, Singapore	-	Offshore Leaks

Address (2)

	Data From
c/o UBS AG, Singapore 5 Temasek Boulevard #18-00 Suntec Tower 5 Singapore 038985 Attn: Mr Duncan Ong	Offshore Leaks
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	Offshore Leaks

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Offshore Leaks

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database