Entity:
Superbest Co., Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MEGA FULL INTERNATIONAL LIMITED | Shareholder | 2006-07-25 | - | Offshore Leaks |
| Kenmark (Lubuan) Limited | Shareholder | 2006-07-25 | - | Offshore Leaks |
| Hwang, Ding-Kuo | Director | 2006-07-25 | - | Offshore Leaks |
| WONG SIOK YIN | Shareholder | 2003-05-05 | - | Offshore Leaks |
| TAN TECK LIM | Shareholder | 2003-05-05 | - | Offshore Leaks |
| KONG CHEK HUA | Director | 2003-05-05 | 2006-07-25 | Offshore Leaks |
| KONG CHEK HUA | Shareholder | 2003-05-05 | - | Offshore Leaks |
| KONG CHEK HUA | Secretary | 2003-05-05 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2003-05-05 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Justice China & Taiwan Business Consulting Corp. | - | 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.