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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Supreme Technology Limited

Appleby data is current through 2014
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  • Incorporated:
    12-JUL-2000
  • Closed:
    07-SEP-2007

Connections:

Officer (14)

Role From To Data From
Girgio Industries Limited Shareholder - - Paradise Papers
Chong - Siw Yin Director 07-MAY-2004 06-JAN-2005 Paradise Papers
Wong - Cheong Yiu Director 13-JUL-2000 01-APR-2004 Paradise Papers
Low - Seow Chay Director 13-JUL-2000 01-SEP-2004 Paradise Papers
Minor* Director 13-JUL-2000 06-JAN-2005 Paradise Papers
Lau - Sheung Mou Director 06-JAN-2005 07-SEP-2007 Paradise Papers
Leung - Ka Fai Director 13-JUL-2000 01-SEP-2004 Paradise Papers
Cao - Yang Director 13-JUL-2000 06-JAN-2005 Paradise Papers
Chung - Yuk Ming Director 24-MAY-2004 12-OCT-2006 Paradise Papers
BDO International, Hong Kong Auditor 13-JUL-2000 07-SEP-2007 Paradise Papers
Liu - Siong Song Chairman 13-JUL-2000 07-SEP-2007 Paradise Papers
Liu - Siong Song Director 13-JUL-2000 07-SEP-2007 Paradise Papers
Higgins - Maria Secretary 23-JUL-2003 08-DEC-2004 Paradise Papers
Darrell - Zina M Secretary 15-JUL-2000 23-JUL-2003 Paradise Papers
Carter - Linda L Secretary 08-DEC-2004 07-SEP-2007 Paradise Papers

Address (3)

Data From
c/o L.K. Technology Holdings Limited, Unit A, 8th Floor, Mai Wah Industrial Building, 1-7 Wah Sing Street; Kwai Chung; N.T.; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more