by The International Consortium of Investigative Journalists
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Entity

SUPER TRUST

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 5 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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Officer

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

Status Data From
UBS AG, Singapore - Offshore Leaks
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Address

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