by The International Consortium of Investigative Journalists
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Entity

Super Supreme Company Limited

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 other
  • Incorporated: 19-JAN-1990 Closed: 30-NOV-2009
  • Registered in: Liberia
  • Linked countries: Liberia
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 31-MAY-1996 27-NOV-2009 Paradise Papers - Appleby
Amissah - M Tonesan President 31-MAY-1996 31-JUL-2002 Paradise Papers - Appleby
CITIC Pacific Limited Shareholder - - Paradise Papers - Appleby
Collis - Judith Director 31-MAY-1996 27-NOV-2009 Paradise Papers - Appleby
Collis - Judith Secretary 31-MAY-1996 31-JUL-2002 Paradise Papers - Appleby
Coopers & Lybrand Auditor 31-MAY-1996 14-MAR-2007 Paradise Papers - Appleby
Cordoba - Omaira Esther Secretary 31-JUL-2002 27-NOV-2009 Paradise Papers - Appleby
Cordoba - Omaira Esther President 31-JUL-2002 27-NOV-2009 Paradise Papers - Appleby
Cordoba - Omaira Esther Treasurer 31-JUL-2002 27-NOV-2009 Paradise Papers - Appleby
Counsell - Timothy J Director 31-MAY-1996 27-NOV-2009 Paradise Papers - Appleby
Counsell - Timothy J Treasurer 31-MAY-1996 31-JUL-2002 Paradise Papers - Appleby
HING - Peter Lee Chung Director 09-JUN-2009 27-NOV-2009 Paradise Papers - Appleby
KIN - Larry Yung Chi Director 31-MAY-1996 09-APR-2009 Paradise Papers - Appleby
LING - Henry Fan Hung Director 31-MAY-1996 05-OCT-2005 Paradise Papers - Appleby
Moore - Vernon Francis Director 05-OCT-2005 27-NOV-2009 Paradise Papers - Appleby
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Address

Data From
80 Broad Street; Monrovia; Liberia Paradise Papers - Appleby
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Other

Data From
CITIC HK Group Paradise Papers - Appleby
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