SUPER TOP INTERNATIONAL LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- SAMOA
- Country
- HK
- Incorporated
- 2009-03-02
- Dissolved
- 2011-10-27
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10003074
Relationships
- [Representation, incoming] intermediary of ORION HOUSE SERVICES (HK) LIMITED
- [Ownership, incoming] shareholder of HIGH MOUNTAIN GROUP LIMITED
- [Ownership, incoming] shareholder of QUICK ACTION INVESTMENT LTD.
- [Ownership, incoming] shareholder of HIGH MOUNTAIN GROUP LIMITED
- [Ownership, incoming] shareholder of CHEER HOPE GROUP LTD.
- [Ownership, incoming] shareholder of RICH ZONE LTD.
- [Ownership, incoming] shareholder of SUN YUEN HAI
- [Ownership, incoming] shareholder of SKY FIELD HOLDINGS LIMITED
- [Ownership, incoming] shareholder of NEW INTELLIGENCE GROUP LIMITED
- [Ownership, incoming] shareholder of MANLEY INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of Sun, Yuen Hai
- [Ownership, incoming] shareholder of MOSSFON SUBSCRIBERS LTD.
- [Ownership, incoming] shareholder of SKY FIELD HOLDINGS LIMITED
- [Ownership, incoming] shareholder of THE WAY GROUP LIMITED
- [Ownership, incoming] shareholder of POWER SKY LIMITED
- [Ownership, incoming] shareholder of GOLD LIGHT INVESTMENT LIMITED
- [Ownership, incoming] shareholder of THE WAY GROUP LIMITED
- [Ownership, incoming] shareholder of MANLEY INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of CAPITAL CHANCE HOLDINGS LIMITED
- [Ownership, incoming] shareholder of LIFE ESSENCE INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of PRIME SUCCESS INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of SHINING LIGHT DEVELOPMENT LIMITED
- [Ownership, incoming] shareholder of LIFE ESSENCE INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of POWER SKY LIMITED